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BOOT (HENRY) PLC — Investor Relations & Filings

Ticker · BOOT ISIN · GB0001110096 LEI · 213800H5873O9TC3XT22 IL Construction
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Filings indexed 551 across all filing types
Latest filing 2022-03-03 Board/Management Inform…
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 Declaration
Board/Management Information Classification · 98% confidence The document explicitly states 'Director Declaration' and announces that a Deputy Chairman, Joanne Lake, 'will step down from the board' of another company (Morses Club PLC), referencing UK Listing Rule 9.6.14R. This content directly relates to changes in senior management or board composition. This aligns perfectly with the definition for Board/Management Information (MANG). Although it is distributed via RNS, the core subject matter is management change, making MANG the most specific and accurate classification.
2022-03-03 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is identified by the 'RNS Number' header and explicitly states it is provided by 'RNS, the news service of the London Stock Exchange'. The content announces the 'Total Voting Rights' (133,351,939 shares) pursuant to DTR 5.6.1 disclosure. This type of mandatory regulatory disclosure regarding the total number of shares and voting rights, distributed via the RNS system, fits best under the general 'Regulatory Filings' category, as there is no more specific code for 'Total Voting Rights' disclosure, and it is not a declaration of voting results (DVA) but a statement of the denominator for future voting calculations. Given the source and nature, RNS is the most appropriate classification.
2022-03-01 English
Board changes
Board/Management Information Classification · 99% confidence The document is an official announcement filed via RNS (RNS Number : 7839C) dated February 25, 2022. The primary subject matter, clearly stated in the heading, is 'Board changes,' detailing the retirement of the Chairman (Jamie Boot) and the appointment of a new Chair (Peter Mawson), along with consequential changes to other board roles. This content directly matches the definition for Board/Management Information (MANG). Although it is an RNS filing, the content is highly specific to management changes, making MANG the most accurate classification over the general RNS fallback.
2022-02-25 English
Director Declaration
Board/Management Information Classification · 99% confidence The document is very short (1568 characters) and explicitly states it is a 'Director Declaration' regarding the appointment of a Deputy Chairman (Joanne Lake) to another company's board, effective March 1, 2022. This directly relates to changes in senior management or board composition. The filing is distributed via RNS, but the content itself is a specific announcement about a director's external appointment, which falls under 'Board/Management Information' (MANG). It is not a general regulatory filing (RNS) because the content is highly specific to management changes, nor is it a Director's Dealing report (DIRS) as it concerns an external appointment, not personal share transactions.
2022-02-04 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement identified by the 'RNS Number' and references the 'London Stock Exchange' and 'FCA's Disclosure and Transparency Rules'. The content explicitly states the 'total number of ordinary shares in issue' and the 'total number of voting rights' (DTR 5.6.1 disclosure). This type of regulatory disclosure regarding the total share count used as a denominator for ownership notifications is a specific regulatory filing, but it does not fit perfectly into the defined categories like 10-K, ER, or DIV. Since it is a mandatory regulatory announcement provided via RNS that doesn't match a more specific category (like DVA for voting results, or SHA for capital change), the most appropriate fallback is 'Regulatory Filings' (RNS).
2022-02-01 English
Henry Boot completes £25m residential land sale
Regulatory Filings Classification · 99% confidence The document is identified by the header 'RNS Number : 2014A' and contains a headline announcing a specific business transaction ('Henry Boot completes £25m residential land sale'). It is distributed via 'Reach, the non-regulatory press release distribution service of RNS'. This structure indicates a general corporate announcement that is not a primary regulatory filing like a 10-K, an earnings release (ER), or a specific statutory report (like AR or IR). Since it is a non-regulatory press release distributed through the RNS system, and it doesn't fit the specific categories like DIV, DIRS, or MANG, the most appropriate fallback category for a general, non-regulatory corporate announcement distributed via RNS is 'Regulatory Filings' (RNS), as per the provided definitions and the context that RNS is the fallback for miscellaneous filings that do not neatly fit elsewhere, even if this specific release is marked as 'non-regulatory'. The document length (5172 chars) is substantial enough that it is the announcement itself, not just a notice of publication (RPA).
2022-02-01 English

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