Director/PDMR Shareholding

RNS Number : 7974O

Bovis Homes Group PLC

12 March 2009

 



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

1. Name of the issuer

Bovis Homes Group PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4R(1)(a) 

Transactions relate to DTR 3.1.4R(1)(a) 

3. Name of person discharging managerial responsibilities/director

MA Black- PDMR

KB Carnegie - PDMR

N Cooper - Director

MTD Palmer - PDMR

MJ Pink - PDMR

DJ Ritchie - Director

NC Smith - PDMR

NP Twine - PDMR

K Wilkins - PDMR

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

-

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

-

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

-

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

-

8. State the nature of the transaction

-

9. Number of shares, debentures or financial instruments relating to shares acquired

-

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

-

11. Number of shares, debentures or financial instruments relating to shares disposed

-

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

-

13. Price per share or value of transaction

-

14. Date and place of transaction

- 

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

-

16. Date issuer informed of transaction

-

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

10 March 2009

18. Period during which or date on which it can be exercised

10 March  2012 - 10 September  2012 (subject to satisfaction of performance conditions)

19. Total amount paid (if any) for grant of the option

£Nil

20. Description of shares or debentures involved (class and number)

Name                            No. ordinary 50p shares

MA Black                        12,070

KB Carnegie                    27,858

N Cooper                         51,072

MTD Palmer                    17,846

MJ Pink                            30,644

DJ Ritchie                        74,288

NC Smith                         13,928

NP Twine                        20,312

K Wilkins                         7,892

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

£Nil

22. Total number of shares or debentures over which options held following notification

Name                            Total no. shares over which options held

MA Black                        29,168

KB Carnegie                    87,543        

N Cooper                        126,739    

MTD Palmer                     66,670            

MJ Pink                            63,605        

DJ Ritchie                        233,295                    

NC Smith                        27,962

NP Twine                        20,312

K Wilkins                        16,886            

23. Any additional information

N/A

24. Name of contact and telephone number for queries

Julie Pharaoh 01474 876343

Name and signature of duly authorised officer of issuer responsible for making notification

Martin Palmer

Company Secretary

Date of notification

12 March 2009

END 

 

END

 

 

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