Director/PDMR Shareholding

RNS Number : 1138E

Bovis Homes Group PLC

03 May 2017

 

Bovis Homes Group PLC - Conditional share award

At a General Meeting of the Company held yesterday, 2 May 2017, Shareholder approved the following awards of shares to Greg Fitzgerald, Chief Executive, on the terms set out in the Shareholder Circular dated 7 April 2017:

·     Recruitment Award of up to 76,786 shares; and

·     2017 Bonus of up to 76,786 shares.

A copy of the circular is available on our website, www.bovishomesgroup.co.uk.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Greg Fitzgerald
2	Reason for the notification
a)	Position/status	Chief Executive
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	A conditional right to acquire up to 76,786 shares, subject to the terms approved by shareholders at the General Meeting on 2 May 2017, and as set out in the Shareholder Circular dated 7 April 2017 ("Recruitment Award")
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 76,786
d)	Aggregated information - Aggregated volume - Price	76,786 Nil
e)	Date of the transaction	02/05/2017
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Greg Fitzgerald
2	Reason for the notification
a)	Position/status	Chief Executive
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	A conditional right to acquire up to 76,786 shares, subject to the terms approved by shareholders at the General Meeting on 2 May 2017, and as set out in the Shareholder Circular dated 7 April 2017 ("2017 Bonus")
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 76,786
d)	Aggregated information - Aggregated volume - Price	76,786 Nil
e)	Date of the transaction	02/05/2017
f)	Place of the transaction	XLON

 

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