Director/PDMR Shareholding
May 18 2009 - 11:30AM
UK Regulatory
TIDMBVS
RNS Number : 4468S
Bovis Homes Group PLC
18 May 2009
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
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
MA Black- PDMR
KB Carnegie - PDMR
N Cooper - Director
MTD Palmer - PDMR
MJ Pink - PDMR
DJ Ritchie - Director
NC Smith - PDMR
NP Twine - PDMR
K Wilkins - 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
-
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to 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
-
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)
-
13. Price per share or value of transaction
-
14. Date and place of transaction
-
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
-
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
7 May 2009
18. Period during which or date on which it can be exercised
7 May 2012 -7 November 2012 (subject to satisfaction of performance conditions)
19. Total amount paid (if any) for grant of the option
GBPNil
20. Description of shares or debentures involved (class and number)
Name No. ordinary 50p shares
MA Black24,714
KB Carnegie47,528
N Cooper65,351
MTD Palmer18,268
MJ Pink52,281
DJ Ritchie95,057
NC Smith28,517
NP Twine41,587
K Wilkins 10,099
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
GBPNil
22. Total number of shares or debentures over which options held following
notification
Name Total no. shares over which options held
MA Black55,826
KB Carnegie133,773
N Cooper192,090
MTD Palmer81,880
MJ Pink115,886
DJ Ritchie317,388
NC Smith58,839
NP Twine61,899
K Wilkins 28,165
23. Any additional information
N/A
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
18 May 2009
END
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The company news service from the London Stock Exchange
END
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