TIDMBVS

RNS Number : 9253C

Bovis Homes Group PLC

14 March 2011

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

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

 
                4. Director 
 3. Name         / 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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