Director/PDMR Shareholding

RNS Number : 3407Q

Bovis Homes Group PLC

08 April 2009

 



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

1. Name of the issuer

Bovis Homes Group PLC

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

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

3. Name of person discharging managerial responsibilities/director

MA Black

KB Carnegie

NC Smith

K Wilkins

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

7 April 2009

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

KB Carnegie, NC Smith & K Wilkins:  1 June 2012 - 30 November 2012 under normal circumstances

MA Black:  1 June 2014 - 30 November 2014 under normal circumstances

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

£ nil

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

MA Black    4,036 ordinary shares of 50p each

KB Carnegie    2,360 ordinary shares of 50p each

NC Smith    2,360 ordinary shares of 50p each

K Wilkins    1,180 ordinary shares of 50p each

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

£3.877

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

MA Black    31,112 ordinary shares of 50p each

KB Carnegie    86,245 ordinary shares of 50p each

NC Smith    30,322 ordinary shares of 50p each

K Wilkins    18,066 ordinary shares of 50p each

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

8 April 2009

END 

 

END

 

 

RDSSSSSUASUSEFL