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BOOT (HENRY) PLC — Investor Relations & Filings

Ticker · BOOT ISIN · GB0001110096 LEI · 213800H5873O9TC3XT22 IL Construction
Filings indexed 504 across all filing types
Latest filing 2026-05-01 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements
2026-05-01 English
Change of Remuneration Committee Chair
Regulatory Filings
2026-05-01 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is a Regulatory News Service (RNS) announcement disclosing transactions by directors and Persons Discharging Managerial Responsibilities (PDMRs) in accordance with the EU Market Abuse Regulation. It details share purchases by the CEO and CFO, including volumes, prices, dates, and transaction venues. This matches the ‘Director’s Dealing’ category, which covers insider share transactions by company directors and executives. Therefore, the correct classification is DIRS.
2026-04-29 English
Exercise of LTIP Awards
Director's Dealing Classification · 1% confidence The document is an RNS notification under the EU Market Abuse Regulation detailing the exercise of nil-cost options and subsequent sale of ordinary shares by multiple Persons Discharging Managerial Responsibilities (PDMRs) under the company’s LTIP. It provides individual insider transaction details (volumes, prices, dates, venues). This fits the definition of Director’s Dealing (insider share transactions by executives).
2026-04-28 English
LTIP Grant
Director's Dealing Classification · 1% confidence The document is a Regulatory News Service (RNS) announcement disclosing Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMRs), specifically the grant of conditional share awards under the Company’s LTIP to Executive Directors and other PDMRs. This clearly falls under insider transactions by directors/executives, matching the definition of Director’s Dealing. Therefore, the correct classification is DIRS.
2026-04-23 English
Shareholder Communication
Report Publication Announcement Classification · 1% confidence The document consists solely of multiple shareholder communications notifying recipients that the 2025 Annual Report and Financial Statements (and accompanying Notice of AGM) have been published on the company website and providing links and instructions to access it. It does not contain the actual financial statements or detailed content from the report itself, but rather is an announcement of its publication. Under the “menu vs meal” rule, this is a Report Publication Announcement.
2026-04-21 English

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