Director/PDMR Shareholding

RNS Number : 4206Y

Bovis Homes Group PLC

29 February 2012

 



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

JS Hill - 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

28^th February 2012

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

28 February 2015 - 28 February 2022 (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                                                                                              14,612

KB Carnegie                                                                                          24,315

JS Hill                                                                                                     50,657

MTD Palmer                                                                                          16,804

MJ Pink                                                                                                  26,302

DJ Ritchie                                                                                              83,779

NC Smith                                                                                               12,542

NP Twine                                                                                               18,509

K Wilkins                                                                                              10,910

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                                                                                               72,448

KB Carnegie                                                                                          155,518

JS Hill                                                                                                     178,551

MTD Palmer                                                                                            97,770                  

MJ Pink                                                                                                  143,482

DJ Ritchie                                                                                              418,346                                                  

NC Smith                                                                                                 73,485

NP Twine                                                                                               106,919

K Wilkins                                                                                                48,671                                  

23. Any additional information

N/A

24. Name of contact and telephone number for queries

David Carver, Assistant Company Secretary  01474 876343

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

Martin Palmer

Company Secretary

Date of notification

29^th February 2012

END

 

END

 

 

RDSSEMFMUFESEDE