Skip to main content
BOOT (HENRY) PLC logo

BOOT (HENRY) PLC — Investor Relations & Filings

Ticker · BOOT ISIN · GB0001110096 LEI · 213800H5873O9TC3XT22 IL Construction
Open in API
Filings indexed 551 across all filing types
Latest filing 2023-06-26 Director's Dealing
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
Director/PDMR Shareholding
Director's Dealing Classification · 99% confidence The document is an RNS (Regulatory News Service) announcement dated June 26, 2023, detailing transactions by Persons Discharging Managerial Responsibilities (PDMRs) concerning the exercise of options under the Long Term Incentive Plan (LTIP) and subsequent sales to cover tax liabilities. The text explicitly mentions 'RNS Number' and refers to compliance with the 'EU Market Abuse Regulation'. This type of mandatory disclosure regarding insider transactions (Director's Dealing) is typically filed under specific regulatory frameworks. While it contains elements of Director's Dealing (DIRS), the format and context strongly suggest it is a general regulatory disclosure disseminated via the RNS system, which aligns best with the 'Directors' Dealing' category (DIRS) or the general 'Regulatory Filings' (RNS) if DIRS was not an option. Since 'Director's Dealing' (DIRS) is an explicit category covering personal share transactions by directors and executives, and this document details exactly that, DIRS is the most precise classification. The document is a formal notification, not a short announcement of a report, so RPA/RNS fallback is less appropriate than the specific content classification.
2023-06-26 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly titled 'TR-1: Standard form for notification of major holdings' and contains fields related to voting rights, share percentages, and notification dates (e.g., RNS Number, Date on which the threshold was crossed or reached). This structure is characteristic of regulatory filings concerning changes in significant share ownership. The filing type 'TR-1' directly corresponds to the definition of 'Major Shareholding Notification' (Code: MRQ). Although it is distributed via RNS, the core content is the notification itself, not just an announcement of a report.
2023-06-21 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified by the header 'RNS Number : 4434C' and contains the standard format 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership thresholds, which directly corresponds to the definition of Major Shareholding Notification (MRQ). The content details the percentage of voting rights held by an individual (David John Gladman) in Henry Boot PLC, crossing a threshold on 08/06/2023. Although it is distributed via RNS, the specific content type is a major holding notification, making MRQ the most accurate classification over the general RNS fallback.
2023-06-12 English
Director/PDMR Shareholding
Director's Dealing Classification · 99% confidence The document is explicitly titled 'RNS Number : 8494B' and contains language typical of regulatory news service announcements, such as 'This information is provided by RNS, the news service of the London Stock Exchange.' The content details a 'Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs")' regarding the sale of shares by Nicholas Joseph Duckworth. This specific type of insider transaction reporting aligns directly with the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the core subject matter is the director's transaction, making DIRS the most specific classification.
2023-06-06 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short regulatory announcement identified by the 'RNS Number' and the explicit mention of 'RNS, the news service of the London Stock Exchange'. The content specifically discloses the 'Total Voting Rights' (133,963,420 shares) pursuant to DTR 5.6.1, which is a standard regulatory disclosure related to share capital and voting power. This type of mandatory, brief disclosure, often related to share structure changes or voting rights, fits best under the general 'Regulatory Filings' category (RNS) as it is not a specific financial report (like 10-K or IR), a management change (MANG), or a dividend notice (DIV). It is a direct regulatory update.
2023-06-01 English
AGM Resolutions
AGM Information Classification · 99% confidence The document explicitly states it contains resolutions passed at an 'Annual General Meeting of Henry Boot PLC held on Thursday 25 May 2023'. It details Ordinary and Special Resolutions concerning the authority to allot shares (Resolutions 13 and 14) and the authority for market purchases of shares (Resolution 15), which are typical items voted upon and documented during an AGM. This content aligns perfectly with the definition of AGM Information.
2023-05-26 English

Browse filings by year

42 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.