Bovis Homes Group PLC
12 April 2007
Bovis Homes Group PLC - Annual Information Update
This update is published in accordance with Prospectus Rule 5.2 and refers to
information which has been published or made available to the public during the
12 months ended on 12 April 2007. In accordance with Article 27(3) of the
Prospectus Directive Regulation it is acknowledged that whilst the information
referred to below was up to date at the time of publication, such disclosures
may, at any time become out of date due to changing circumstances.
The following announcements have been made via a Regulatory Information Service:
Date Item
7 April 2006 Annual Information Update
10 April 2006 Holding(s) in Company
10 April 2006 Director/PDMR Shareholding
18 April 2006 Doc re Scrip Circular
18 April 2006 Director/PDMR Shareholding
10 May 2006 AGM Statement
10 May 2006 Result of AGM
15 May 2006 Director/PDMR Shareholding
24 May 2006 Additional Listing
26 May 2006 Director/PDMR Shareholding
30 May 2006 Directorate Change
31 May 2006 Notice of Results
15 June 2006 Director/PDMR Shareholding
27 June 2006 Director/PDMR Shareholding
4 July 2006 Additional directorship
6 July 2006 Trading Statement
14 July 2006 Director/PDMR Shareholding
10 August 2006 Disclosure of Interest
15 August 2006 Director/PDMR Shareholding
31 August 2006 Blocklisting Interim Review
11 September 2006 Interim Results
15 September 2006 Doc re Interim Report
18 September 2006 Director/PDMR Shareholding
22 September 2006 Director/PDMR Shareholding
2 October 2006 Director Declaration
2 October 2006 Holding(s) in Company
3 October 2006 Holding(s) in Company
5 October 2006 Holding(s) in Company
6 October 2006 Holding(s) in Company
9 October 2006 Holding(s) in Company
10 October 2006 Holding(s) in Company
13 October 2006 Doc re. Scrip Dividend
16 October 2006 Director/PDMR Shareholding
18 October 2006 Holding(s) in Company
20 October 2006 Director/PDMR Shareholding
15 November 2006 Trading Statement
17 November 2006 Director/PDMR Shareholding
20 November 2006 Additional Listing
24 November 2006 Director/PDMR Shareholding
30 November 2006 Director/PDMR Shareholding
1 December 2006 Directorate Change
1 December 2006 Directorate Change
6 December 2006 Director/PDMR Shareholding
14 December 2006 Total Voting Rights
14 December 2006 Notice of Results
15 December 2006 Director Declaration
15 December 2006 Director/PDMR Shareholding
9 January 2007 Trading Statement
16 January 2007 Director/PDMR Shareholding
19 January 2007 Total Voting Rights
31 January 2007 Total Voting Rights
9 February 2007 Holding(s) in Company
12 February 2007 Holding(s) in Company
15 February 2007 Director/PDMR Shareholding
20 February 2007 Holding(s) in Company
21 February 2007 Notice of Results
28 February 2007 Total Voting Rights
28 February 2007 Blocklisting Interim Review
2 March 2007 Holding(s) in Company
12 March 2007 Preliminary Results 2006
12 March 2007 Director/PDMR Shareholding
13 March 2007 Director/PDMR Shareholding
13 March 2007 Director/PDMR Shareholding
15 March 2007 Director/PDMR Shareholding
15 March 2007 Director/PDMR Shareholding
16 March 2007 Director/PDMR Shareholding
16 March 2007 Director Declaration
16 March 2007 Director/PDMR Shareholding
16 March 2007 Holding(s) in Company
20 March 2007 Director/PDMR Shareholding
28 March 2007 Holding(s) in Company
30 March 2007 Total Voting Rights
30 March 2007 Holding(s) in Company
2 April 2007 Director/PDMR Shareholding
2 April 2007 Holding(s) in Company
3 April 2007 Holding(s) in Company
4 April 2007 Holding(s) in Company
4 April 2007 Holding(s) in Company
5 April 2007 Director Declaration
5 April 2007 Holding(s) in Company
5 April 2007 Holding(s) in Company
10 April 2007 Holding(s) in Company
10 April 2007 Holding(s) in Company
10 April 2007 Annual Report and Accounts
Details of all regulatory announcements can be found in full on the London Stock
Exchange's website at www.londonstockexchange.com/marketnews. The Company
submitted filings to Companies House in relation to the appointment of
directors, the change of particulars for a director, allotment of the issued
share capital of the Company, AGM resolutions, financial accounts and an annual
return. Copies of all these documents can be found on the Companies House
website at www.companieshouse.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk.
The Company's latest Annual and Interim Report can be found on the Company's
website at www.bovishomesgroup.plc.uk.
Copies of all documents referred to are also available for inspection at the
Company's registered office at The Manor House, North Ash Road, New Ash Green,
Longfield, Kent DA3 8HQ.
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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