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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 2021-04-30 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
Henry Boot to get underway with 44-acre project
Regulatory Filings Classification · 98% confidence The document begins with 'RNS Number' and contains information typical of a regulatory news service announcement, including the date (30 April 2021), company name (Henry Boot PLC), and details about a specific project milestone (planning approval for the Walsall project). The footer explicitly states, 'This information is provided by Reach, the non-regulatory press release distribution service of RNS, part of the London Stock Exchange.' Since this is a general announcement distributed via the RNS system but is explicitly marked as non-regulatory press release distribution ('Reach'), and it does not fit the specific definitions for financial reports (10-K, IR, ER), management changes (MANG), or director dealings (DIRS), the most appropriate fallback category is Regulatory Filings (RNS), which serves as the general category for miscellaneous regulatory/news announcements distributed through this channel.
2021-04-30 English
Planning granted for 2m sq. ft. warehouse
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and contains a date (27 April 2021) and company information (Henry Boot PLC). The content describes a specific corporate event: planning permission granted for a large distribution warehouse. This is a material, non-financial operational update. It is distributed via 'Reach', which is explicitly stated as a 'non-regulatory press release distribution service' distinguishing it from formal regulatory filings. Since it is a specific announcement that doesn't fit into categories like ER, CAP, or MANG, and it is a general announcement distributed via a press release service, the most appropriate classification is the general regulatory/news announcement fallback category, RNS.
2021-04-27 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is clearly identified by the 'RNS Number' header and contains disclosures mandated by the EU Market Abuse Regulation regarding transactions by Persons Discharging Managerial Responsibilities (PDMRs). Specifically, it details the exercise of options under a Long Term Incentive Plan (LTIP) and subsequent sales to cover tax liabilities by directors (Darren Louis Littlewood, David Giles Boot, etc.). This type of insider transaction reporting falls directly under the definition of Director's Dealing.
2021-04-26 English
Henry Boot PLC boosts development pipeline
Regulatory Filings Classification · 98% confidence The document is identified by the RNS Number (2209W) and the distribution source 'RNS' and 'Reach, the non-regulatory press release distribution service of RNS'. The content details specific corporate actions: two strategic acquisitions by HBD (a subsidiary of Henry Boot PLC) for property development, including costs and yield details. This is a material corporate announcement that is not a full financial report (like 10-K or IR), nor is it a management discussion (MDA) or an earnings release (ER). Since it is a specific, material announcement distributed via the RNS system but explicitly labeled as 'non-regulatory' by Reach, it fits best under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for specific announcements not covered by other codes, or it could be considered a Capital/Financing Update (CAP) due to the acquisition/investment nature. However, given the structure (RNS header, short announcement format, focus on a specific business event rather than financing structure changes), RNS is the most appropriate general classification for non-standard, market-moving news distributed via this channel. The length (5444 chars) is substantial enough to be the announcement itself, not just a notice of publication.
2021-04-22 English
Shareholder Communication
Report Publication Announcement Classification · 99% confidence The document text is a notification letter/email sent to shareholders announcing that the '2020 Annual Report and Financial Statements' and the 'Notice of Annual General Meeting' have been published online. It explicitly states that the full report is available on the website and provides details about the upcoming AGM, including proxy voting instructions. Since the document itself is an announcement about the publication of the Annual Report and the AGM notice, and not the full 10-K or the AGM presentation materials, it fits the description of a Report Publication Announcement (RPA). It also mentions the AGM, which might suggest AGM-R, but the primary function here is announcing the availability of the Annual Report and the AGM details, making RPA the most precise fit based on the 'MENU VS MEAL' rule for short announcements pointing to the main document.
2021-04-16 English
Form of Proxy
AGM Information Classification · 98% confidence The document is explicitly titled "Form of Proxy - Annual General Meeting to be held on 20 May 2021". A Form of Proxy is a document sent to shareholders to allow them to vote by appointing a representative (proxy) for the Annual General Meeting (AGM). This directly aligns with the purpose of materials distributed for an AGM, which falls under the AGM Information category (AGM-R). Although it contains voting instructions, the primary function is tied to the meeting itself, rather than being a declaration of the final voting results (DVA) or a general proxy solicitation document (PSI), as it is specific to the AGM and includes the proxy appointment mechanism.
2021-04-16 English

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