Director/PDMR Shareholding

RNS Number : 6065B

Bovis Homes Group PLC

17 June 2016

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer Bovis Homes Group PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. Transactions relate to DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director 3. Name 4. Director / PDMR 9. No. shares acquired 15. Total holding MA Black PDMR 14 19,187 E Sibley Director 17 160 MTD Palmer PDMR 17 45,454 DJ Ritchie Director 17 210,518	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person See Section 3
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 1 All notifications are in respect of persons named in Section 3	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 Brewin Nominees Limited A/c NTNL	8.	State the nature of the transaction Purchase of shares under Share Incentive Plan
9.	Number of shares, debentures or financial instruments relating to shares acquired See Section 3	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00%
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 £8.987205	14.	Date and place of transaction London, UK Date 16 June 2016
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) See Section 3	16.	Date issuer informed of transaction Date: 17 June 2016

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 exercisable
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	24.	Name of contact and telephone number for queries Ross Lacey Assistant Company Secretary 01474 876200

Name of authorised official of issuer responsible for making notification Martin Palmer Company Secretary Date of notification        17 June 2016

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

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

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