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Henry Boot

BOOT · Main Market · Real Estate · mcap £196m today, £203m on 24 Jul

New CEO resets, then buys · Confirmed 3/3 Cash shell · Forming 1/2
Pattern evidence · every line sourced
  1. New CEO or CFO, 8 May: I am delighted to welcome Ed as the next CEO, and pleased that we have been able to appoint an internal candidate as a result of our robust approach to talent management and ongoing succession planning." RNS
  2. Guidance cut, 22 Jul: Given current market dynamics, we expect 2026 plot sales to be materially below the prior year (FY25: 3,957). RNS
  3. Director buys, 24 Jul: Emma Sibley, Spouse and person closely associated of Earl Sibley, Non-executive Director – Purchase of Ordinary shares.; 10,000 RNS

AI summary with checked claims arrives with the nightly run. These lines are the matched extracts.

All announcements

All RNS · 47 Key events · 30 Pattern signals · 3
  1. 22 Sep 26
    Half-year Results

    UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026

    RNS 9783224 ↗
  2. 27 Aug 26
    Directorate Change

    Henry Boot PLC (the 'Company'), one of the UK's leading land, property development and home building businesses, announces forthcoming changes to the Board.

    RNS 9742148 ↗
  3. 24 Aug 26
    Holding(s) in Company
    RNS 9737424 ↗
  4. 19 Aug 26
    Origin JV secures 404,100 sq ft of new lettings

    Henry Boot's Origin JV secures 404,100 sq ft of new lettings

    RNS 9728560 ↗
  5. 11 Aug 26
    Director/PDMR Shareholding Director buys

    Ed Hutchinson, Chief Executive Officer – Purchase of Ordinary shares.; 12,900

    RNS 9715642 ↗
  6. 03 Aug 26
    Total Voting Rights
    RNS 9700833 ↗
  7. 24 Jul 26
    SIGNAL 3 Director buys

    Emma Sibley, Spouse and person closely associated of Earl Sibley, Non-executive Director – Purchase of Ordinary shares.; 10,000

    Director/PDMR Shareholding · RNS 9685266 ↗
  8. 22 Jul 26
    SIGNAL 2 Guidance cut

    Given current market dynamics, we expect 2026 plot sales to be materially below the prior year (FY25: 3,957).

    Trading Statement · RNS 9680687 ↗
  9. 13 Jul 26
    Henry Boot secures Golden Valley phase 1 funding

    Henry Boot secures forward funding for first phase of £1bn Golden Valley innovation and technology development

    RNS 9664258 ↗
  10. 01 Jul 26
    Total Voting Rights
    RNS 9647144 ↗
  11. 15 Jun 26
    Henry Boot secures letting to Arcadis

    ISLAND WELCOMES NEW OCCUPIER WITH THE ARRIVAL OF ARCADIS

    RNS 9617253 ↗
  12. 12 Jun 26
    Appointment of new MD at Stonebridge Homes

    Appointment of new Managing Director at Stonebridge Homes

    RNS 9614846 ↗
  13. 12 Jun 26
    CEO Succession Update New CEO

    Henry Boot PLC, one of the UK's leading land, property development and home building businesses, confirms that further to the announcement of 8 May 2026, Edward Hutchinson will succeed Tim Roberts as Chief Executive Officer of the Company, effective as of...

    RNS 9614708 ↗
  14. 08 Jun 26
    Henry Boot complete sale of 416 residential plots Disposal completed

    Henry Boot completes sale of 416 residential plots in Bedfordshire

    RNS 9605522 ↗
  15. 03 Jun 26
    Director Declaration

    In accordance with UK Listing Rule 6.4.9, the Company announces that Senior Independent Director, Serena Lang, has been appointed as an Independent Non-Executive Director and Chair Designate of AIM-listed Gooch & Housego PLC with immediate effect.

    RNS 9599533 ↗
  16. 21 May 26
    Result of AGM
    RNS 9580963 ↗
  17. 21 May 26
    Managing Director appointment at HBD

    Henry Boot, a company engaged in land promotion, property investment and development, and home building, today announces that Hamer Boot has been appointed as the new permanent Managing Director for HBD, the group's development division.

    RNS 9579964 ↗
  18. 21 May 26
    AGM Statement

    Henry Boot, a company engaged in land promotion, property investment and development, and

    RNS 9578786 ↗
  19. 08 May 26
    SIGNAL 1 New CEO or CFO

    I am delighted to welcome Ed as the next CEO, and pleased that we have been able to appoint an internal candidate as a result of our robust approach to talent management and ongoing succession planning."

    CEO Succession · RNS 9558227 ↗
  20. 01 May 26
    Total Voting Rights
    RNS 9549632 ↗
  21. 01 May 26
    Change of Remuneration Committee Chair

    In accordance with UK Listing Rule 6.4.6, the Company announces that Earl Sibley will succeed Serena Lang as the Remuneration Committee ('the Committee') Chair following the conclusion of the AGM on 21 May 2026.

    RNS 9548985 ↗
  22. 29 Apr 26
    Director/PDMR Shareholding
    RNS 9544900 ↗
  23. 28 Apr 26
    Exercise of LTIP Awards
    RNS 9542475 ↗
  24. 23 Apr 26
    LTIP Grant

    Notification of Transactions of Persons Discharging Managerial Responsibilities ("PDMRs")

    RNS 9535470 ↗
  25. 21 Apr 26
    Annual Report and Accounts and Notice of AGM

    2025 Annual Report and Financial Statements ('the Annual Report') and

    RNS 9530336 ↗
  26. 01 Apr 26
    Total Voting Rights
    RNS 9503037 ↗
  27. 24 Mar 26
    Final Results

    Unaudited results for the year ended 31 December 2025

    RNS 9487904 ↗
  28. 05 Mar 26
    Henry Boot completes £8.6m sale of retail asset Disposal completed

    Henry Boot completes £8.6m sale of prime retail asset in Warminster

    RNS 9459355 ↗
  29. 02 Mar 26
    Total Voting Rights
    RNS 9453867 ↗
  30. 12 Feb 26
    Planning secured on appeal for 1,000 homes in Kent

    Henry Boot secures outline planning consent for 1,000 homes in Ashford, Kent

    RNS 9427010 ↗
  31. 02 Feb 26
    Total Voting Rights
    RNS 9401433 ↗
  32. 29 Jan 26
    Trading Statement Guidance cut

    TRADING UPDATE FOR THE YEAR ENDED 31 DECEMBER 2025

    RNS 9392567 ↗
  33. 13 Jan 26
    Planning secured for 5.5m sq ft Freeport project

    Henry Boot and St John's College Cambridge secure planning consent for 5.5m sq ft Freeport development in Goole

    RNS 9349073 ↗
  34. 07 Jan 26
    Henry Boot Completes Sales of 366 Plots Disposal completed

    Henry Boot completes sale of 366 residential plots to Vistry

    RNS 9337670 ↗
  35. 06 Jan 26
    Origin JV Expands with 262,000 sq ft of I&L Space

    Henry Boot and Feldberg Capital add 262,000 sq ft of industrial & logistics space to Origin JV

    RNS 9334993 ↗
  36. 05 Jan 26
    Sale of Henry Boot Construction Disposal agreedDisposal completed

    Henry Boot completes sale of Henry Boot Construction Limited

    RNS 9332305 ↗
  37. 02 Jan 26
    Total Voting Rights
    RNS 9330728 ↗
  38. 22 Dec 25
    Director/PDMR Shareholding
    RNS 9313696 ↗
  39. 17 Dec 25
    Director/PDMR Shareholding
    RNS 9303422 ↗
  40. 11 Dec 25
    Organisational changes to support future growth

    Henry Boot announces organisational changes to support future growth

    RNS 9289282 ↗
  41. 09 Dec 25
    Henry Boot Completes Sales of 329 Plots Disposal completed

    Henry Boot completes sale of 329 residential plots to Barratt Redrow & Bloor Homes Limited

    RNS 9283798 ↗
  42. 25 Nov 25
    Sale of 1,270 Residential Plots at Tamworth

    Henry Boot completes sale of 1,270 residential plots to Persimmon Homes

    RNS 9254664 ↗
  43. 12 Nov 25
    Holding(s) in Company
    RNS 9228700 ↗
  44. 12 Nov 25
    Director/PDMR Shareholding
    RNS 9228687 ↗
  45. 03 Nov 25
    Total Voting Rights
    RNS 9208961 ↗
  46. 30 Oct 25
    Director/PDMR Shareholding
    RNS 9204546 ↗
  47. 23 Oct 25
    Sale of 160 Residential Plots at Queniborough Disposal completed

    Henry Boot completes sale of 160 residential plots to HarperCrewe

    RNS 9188600 ↗

Source: Investegate RNS archive. Quotes are short extracts. Not investment advice.