Director/PDMR Shareholding
March 31 2010 - 11:56AM
UK Regulatory
TIDMBVS
RNS Number : 5788J
Bovis Homes Group PLC
31 March 2010
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) | An issuer making a notification in respect of a |
| | transaction relating to the shares or debentures of the |
| | issuer should complete boxes 1 to 16, 23 and 24. |
+-----+------------------------------------------------------------+
| (2) | An issuer making a notification in respect of a derivative |
| | relating to the shares of the issuer should complete boxes |
| | 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
+-----+------------------------------------------------------------+
| (3) | An issuer making a notification in respect of options |
| | granted to a director/person discharging managerial |
| | responsibilities should complete boxes 1 to 3 and 17 to |
| | 24. |
+-----+------------------------------------------------------------+
| (4) | An issuer making a notification in respect of a financial |
| | instrument relating to the shares of the issuer (other |
| | than a debenture) should complete boxes 1 to 4, 6, 8, 9, |
| | 11, 13, 14, 16, 23 and 24. |
+-----+------------------------------------------------------------+
Please complete all relevant boxes in block capital letters.
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. | 9. No. | 11. | 15. Total |
| | Director | shares | Number of | holding |
| | / PDMR | acquired | shares | |
| | | | disposed | |
+-----------+-----------+-----------+-----------+-----------+
| KB | PDMR | 3,710 | 2,590 | 30,404 |
| Carnegie | | | | |
+-----------+-----------+-----------+-----------+-----------+
Note that an award over 5,642 shares was granted on 30 March 2007 under a
Deferred Bonus Share Plan and notification of grant was given on 2 April 2007.
The award has now matured and consequently, 5,642 shares, plus an additional 658
shares reflecting dividend payments, are released following expiry of the
retention period.
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
See section 3
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 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 person named in section 3
8 State the nature of the transaction
Release of shares under Deferred Bonus Share Plan
9. Number of shares, debentures or financial instruments relating to shares
acquired
See section 3
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00%
11. Number of shares, debentures or financial instruments relating to shares
disposed
See table above (sale relates 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)
0.00%
13. Price per share or value of transaction
GBP4.013
14. Date and place of transaction
30 March 2010; 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 section 3
16. Date issuer informed of transaction
30 March 2010
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
Catherine Wheatley 01474 876343
Name and signature of duly authorised officer of issuer responsible for making
notification
Martin Palmer
Company Secretary
Date of notification
31 March 2010
END
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END
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