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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 2019-08-09 Major Shareholding Noti…
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
Acquisition of Shareholding in Starfish Commercial
Major Shareholding Notification Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content details the acquisition of a majority shareholding in one company (Starfish Commercial Limited) by a subsidiary of the reporting company (Henry Boot Construction Limited). This is a material corporate event announcement. Since the definitions do not have a specific code for 'Acquisition' or 'M&A Activity' that perfectly matches a simple share purchase announcement (TAR is for merger proposals or takeover bids), and given that it is a formal regulatory announcement distributed via the RNS system, the most appropriate general classification is Regulatory Filings (RNS). The document is short and is an announcement, not a detailed report.
2019-08-09 English
CEO Succession
Board/Management Information Classification · 98% confidence The document is identified by the header 'RNS Number : 1513I' and concludes with information stating, 'This information is provided by RNS, the news service of the London Stock Exchange.' The core content announces a significant change in senior leadership: the appointment of a new CEO (Tim Roberts) and the retirement of the incumbent CEO (John Sutcliffe). This directly matches the definition for Board/Management Information (MANG). Although it is distributed via RNS, the specific subject matter is management change, making MANG the most precise classification.
2019-08-07 English
Second stage of £180 million regeneration project
Regulatory Filings Classification · 98% confidence The document begins with an 'RNS Number' and is dated July 31, 2019. It announces a specific business event: 'SECOND STAGE OF £180 MILLION REGENERATION PROJECT SECURED' by a subsidiary. The text is a formal announcement detailing a contract signing with a local council regarding a construction/regeneration project. The presence of the RNS Number and the nature of the announcement (a specific, non-financial operational update) strongly suggests it is a regulatory news service release. Since it is not a standard financial report (10-K, IR, ER), nor a management change (MANG), nor a director dealing (DIRS), nor a capital event (CAP, SHA), the most appropriate general category for a non-standard regulatory announcement distributed via RNS is 'Regulatory Filings' (RNS). It is not a Report Publication Announcement (RPA) because it is the substantive news itself, not just an announcement that a report is available.
2019-07-31 English
Board Committee Membership Change
Board/Management Information Classification · 98% confidence The document is an official announcement disseminated via RNS (Regulatory News Service), indicated by the 'RNS Number' and the closing statement referencing the London Stock Exchange and FCA. The content explicitly details changes in the composition of the Board Committees (Audit and Risk Committee, Remuneration Committee) involving specific directors stepping down and others taking new roles. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management, including committee memberships.
2019-07-19 English
Change of Broker
Report Publication Announcement Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content announces a 'Change of Broker' (appointment of Numis Securities and Peel Hunt). This type of announcement, which is a regulatory update but not a core financial report (like 10-K, IR, or ER), fits best under the general regulatory announcement category, RNS, as it is a standard filing disseminated via the RNS system.
2019-07-09 English
2019 Half Year Report
Interim / Quarterly Report Classification · 100% confidence The document is titled 'UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019' for Henry Boot PLC. It contains comprehensive financial data, including a highlights table (Profit before tax, Earnings per share, etc.), a Chairman's Statement, and detailed business reviews for various segments (Land Promotion, Property Investment, Housebuilding, Construction). This meets the criteria for an Interim/Quarterly Report as it provides substantive financial analysis and results for a period shorter than a full fiscal year. H1 2019
2019-06-30 English

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