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)
Transactions relate to DTR 3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities/director
K B Carnegie- PDMR
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
The notifications are in respect of the person 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
The persons named in section 3.
8. State the nature of the transaction
Exercise of awards under the Bovis Homes Group PLC Executive Share Option Scheme
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 |
K B Carnegie |
4,667 |
0.00% |
17,648 |
0.00% |
33,428 (0.02%) |
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 (all 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
£6.4167
14. Date and place of transaction
5 March 2013; 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
5 March 2013
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 March 2013
END