Director/PDMR Shareholding

RNS Number : 6119E
Bovis Homes Group PLC
09 May 2017
 

Bovis Homes Group PLC - 2016 bonus deferred share award

As set out in the Remuneration Report included in the Annual Report & Accounts for the year ended 31 December 2016, the Remuneration Committee has used its discretion to pay Earl Sibley's bonus for 2016 in the form of shares, subject to a two year holding period. It has also decided to adopt this approach for other senior leaders in the business.

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Earl Sibley

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Finance Director

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Bovis Homes Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 50p each

 

 

GB0001859296

 

 

 

b)

 

Nature of the transaction

 

 

Purchase of shares using the net proceeds of the 2016 annual bonus determined by the Remuneration Committee ("Bonus Shares"). The Bonus Shares are subject to a two year holding period and malus and clawback provisions.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£9.3347

2,076

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

2,076

 

 

£9.3347

e)

 

Date of the transaction

 

 

08/05/2017

f)

 

Place of the transaction

 

 

XLON

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Martin Palmer

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Company Secretary

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Bovis Homes Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 50p each

 

 

GB0001859296

 

 

 

b)

 

Nature of the transaction

 

 

Purchase of shares using the net proceeds of the 2016 annual bonus determined by the Remuneration Committee ("Bonus Shares"). The Bonus Shares are subject to a two year holding period and malus and clawback provisions.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£9.3347

680

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

680

 

 

£9.3347

e)

 

Date of the transaction

 

 

08/05/2017

f)

 

Place of the transaction

 

 

XLON

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Keith Carnegie

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Person Discharging Managerial Responsibilities

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Bovis Homes Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 50p each

 

 

GB0001859296

 

 

 

b)

 

Nature of the transaction

 

 

Purchase of shares using the net proceeds of the 2016 annual bonus determined by the Remuneration Committee ("Bonus Shares"). The Bonus Shares are subject to a two year holding period and malus and clawback provisions.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£9.3347

1,090

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

1,090

 

 

£9.3347

e)

 

Date of the transaction

 

 

08/05/2017

f)

 

Place of the transaction

 

 

XLON

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Darrell White

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Person Discharging Managerial Responsibilities

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Bovis Homes Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 50p each

 

 

GB0001859296

 

 

 

b)

 

Nature of the transaction

 

 

Purchase of shares using the net proceeds of the 2016 annual bonus determined by the Remuneration Committee ("Bonus Shares"). The Bonus Shares are subject to a two year holding period and malus and clawback provisions.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£9.3347

1,305

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

1,305

 

 

£9.3347

e)

 

Date of the transaction

 

 

08/05/2017

f)

 

Place of the transaction

 

 

XLON

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

James Watson

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Person Discharging Managerial Responsibilities

b)

 

Initial notification /Amendment

 

 

Initial

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Bovis Homes Group PLC

b)

 

LEI

 

 

2138001KOWN7CG9SLK53

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 50p each

 

 

GB0001859296

 

 

 

b)

 

Nature of the transaction

 

 

Purchase of shares using the net proceeds of the 2016 annual bonus determined by the Remuneration Committee ("Bonus Shares"). The Bonus Shares are subject to a two year holding period and malus and clawback provisions.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£9.3347

743

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

743

 

 

£9.3347

e)

 

Date of the transaction

 

 

08/05/2017

f)

 

Place of the transaction

 

 

XLON

 


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