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BOOT (HENRY) PLC — Investor Relations & Filings

Ticker · BOOT ISIN · GB0001110096 LEI · 213800H5873O9TC3XT22 IL Construction
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Filings indexed 505 across all filing types
Latest filing 2017-05-02 Regulatory Filings
Country GB United Kingdom
Listing IL BOOT

About BOOT (HENRY) PLC

https://www.henryboot.co.uk/

Henry Boot PLC is a group of businesses engaged in land promotion, property investment and development, home building, and construction. The company's operations are delivered through several subsidiaries. Key activities include strategic land acquisition and promotion (Hallam Land); commercial, industrial, and residential property development (HBD); construction for public and private sector clients (Henry Boot Construction); and residential homebuilding (Stonebridge Homes). The group also provides plant hire services (Banner Plant) and manages private finance initiative (PFI) projects (Road Link). The company focuses on transforming land and spaces by delivering a wide range of development and construction projects.

Recent filings

Filing Released Lang Actions
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is very short (992 characters) and contains an 'RNS Number' header, indicating it is a regulatory announcement disseminated via the London Stock Exchange's RNS service. The content explicitly states the 'total number of ordinary shares in issue' and 'total number of voting rights' as required by DTR 5.6.1. This type of mandatory disclosure regarding the total share capital/voting rights denominator is a standard regulatory filing that does not fit the specific definitions for Director's Dealing (DIRS), Major Shareholding Notification (MRQ), or Share Issue (SHA). Since it is a general regulatory announcement provided via RNS and doesn't fit a more specific category like DVA (which is about voting *results*), the most appropriate classification is the general Regulatory Filings category (RNS).
2017-05-02 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification titled 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them' concerning a sale of shares by a Non-executive Director (Mr. Jonathan James Sykes). It explicitly mentions compliance with the EU Market Abuse Regulation and is distributed via 'RNS Number'. This structure perfectly matches the definition of Director's Dealing (insider trades). The document is short and contains specific transaction details, confirming it is the primary disclosure, not an announcement of a report. Therefore, the correct classification is DIRS.
2017-04-28 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification filed under the RNS (Regulatory News Service) number 4512D, dated April 26, 2017. The content explicitly details the 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities' regarding the 'LTIP Award of Grant of Options' to Executive Directors and PDMRs. This directly corresponds to the definition of Director's Dealing (insider trades/transactions by management). The structure, including the detailed tables of names, positions, and option grants, confirms this is a disclosure of insider transactions, matching the 'DIRS' code.
2017-04-26 English
2016 Annual Report and Financial Statements
Report Publication Announcement Classification · 100% confidence The document is very short (1980 characters) and explicitly states that the '2016 Annual Report and Financial Statements' and the 'Notice of Annual General Meeting' are being mailed and have been submitted to the National Storage Mechanism (NSM). It functions as an announcement regarding the publication and availability of these other documents, rather than being the full Annual Report (10-K) or the AGM materials themselves. The presence of 'RNS Number' and the closing statement 'This information is provided by RNS' strongly suggests this is a regulatory announcement about the release of other materials. Therefore, the most appropriate classification based on the 'MENU VS MEAL' rule is Report Publication Announcement (RPA).
2017-04-21 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It contains instructions for shareholders to appoint a proxy, vote on resolutions (such as director reappointments and dividend declarations), and attend the meeting. This type of document is sent to shareholders to solicit their votes and provide information regarding the upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2017-04-21 English
Shareholder communication
Report Publication Announcement Classification · 100% confidence The document consists of multiple letters and emails sent to shareholders notifying them that the 2016 Annual Report and Financial Statements, along with the Notice of Annual General Meeting, have been published on the company's website. It does not contain the actual financial statements or the full report itself, but rather serves as a notification of availability. Per the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2017-04-21 English

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