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)
Transaction relates to DTR 3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities/director
DJ Ritchie - Director
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Notification relates to a connected party - Stephanie AV Ritchie
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
The notification is in respect of the person named in section 3 in respect of beneficial interests.
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary 50p shares.
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
The person named in section 4.
8. State the nature of the transaction
Purchase of ordinary shares
9. Number of shares, debentures or financial instruments relating to shares acquired
25,000 ordinary shares
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.01%
11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
£7.735
14. Date and place of transaction
3 October 2014; UK
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
146,007 ordinary shares (0.11%)
16. Date issuer informed of transaction
3 October 2014
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
-
19. Total amount paid (if any) for grant of the option
-
20. Description of shares or debentures involved (class and number)
-
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
-
22. Total number of shares or debentures over which options held following notification
-
23. Any additional information
N/A
24. Name of contact and telephone number for queries
David Carver 01474 876343
Name and signature of duly authorised officer of issuer responsible for making notification
Martin Palmer
Company Secretary
Date of notification
6 October 2014
END