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
3. Name |
4. Director / PDMR |
11. No. shares lapsed |
MA Black |
PDMR |
7,010 |
MR Harris |
Director |
96,443 |
MTD Palmer |
PDMR |
10,363 |
DJ Ritchie |
Director |
56,174 |
KB Carnegie |
PDMR |
19,356 |
MJ Pink |
PDMR |
21,291 |
NC Smith |
PDMR |
9,678 |
K Wilkins |
PDMR |
5,484 |
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
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
-
8 State the nature of the transaction
Lapse of awards made on 11 March 2008 and 27 August 2008 under the Bovis Homes Group Long Term Incentive Plan as a result of the performance condition in relation to earnings per share not being met and the performance condition in relation to total shareholder return not being met in full
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)
0.00%
13. Price per share or value of transaction
-
14. Date and place of transaction
14 March 2011
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
14 March 2011
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
-
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
Catherine Wheatley
01474 876343
Name and signature of duly authorised officer of issuer responsible for making notification
Martin Palmer
Company Secretary
Date of notification
14 March 2011
END