Director/PDMR Shareholding

RNS Number : 1715R

Bovis Homes Group PLC

24 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

M R Harris, D J Ritchie and M T D Palmer

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

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 notifications are in respect of the 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

M R Harris, D J Ritchie and M T D Palmer

8 State the nature of the transaction

Exercise of awards under the Bovis Homes Group Long Term Incentive Plan

9. Number of shares, debentures or financial instruments relating to shares acquired

Name	9. Number of shares acquired	10. Percentage acquired	11. Number of shares disposed	12. Percentage disposed	15. Total holding following notification, including percentage
MR Harris	14,147	0.00%	3,791	0.00%	369,223 (0.00%)
DJ Ritchie	6,459	0.00%	4,505	0.00%	63,160 (0.00%)
MTD Palmer	1,801	0.00%	1,257	0.00%	16,610 (0.00%)

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

See table above

11. Number of shares, debentures or financial instruments relating to shares disposed

See table above (sales relate to satisfaction of PAYE liability)

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

See table above

13. Price per share or value of transaction

£4.6005

14. Date and place of transaction

23 April 2009; UK. 

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

See table above

16. Date issuer informed of transaction

24 April 2009

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

………………………………

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

24 April 2009

END 

 

END

 

 

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