Director/PDMR Shareholding (5745N)
September 02 2011 - 10:49AM
UK Regulatory
TIDMBVS
RNS Number : 5745N
Bovis Homes Group PLC
02 September 2011
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
K. B. Carnegie- PDMR
M.J. Pink - PDMR
D.J. Ritchie - Director
N.C. Smith - 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 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
The persons named in section 3.
8. State the nature of the transaction
Exercise of awards under the Bovis Homes Group Long Term
Incentive Plan
9. Number of shares, debentures or financial instruments
relating to shares acquired
15. Total
holding
following
9. Number 10. 11. Number 12. notification,
of shares Percentage of shares Percentage including
Name acquired acquired disposed disposed percentage
KB 26,128
Carnegie 4,173 0.00% 4,541 0.00% (0.02%)
---------- ----------- ----------- ----------- --------------
MJ Pink 4,590 0.00% 4,995 0.00% 5,836 (0.00%)
---------- ----------- ----------- ----------- --------------
84,802
DJ Ritchie 6,172 0.00% 0 0.00% (0.06%)
---------- ----------- ----------- ----------- --------------
NC Smith 2,086 0.00% 2,270 0.00% 3,380 (0.00%)
---------- ----------- ----------- ----------- --------------
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
GBP3.888
14. Date and place of transaction
1(st) September 2011 - 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
2 September 2011
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
Martin Palmer 01474 876297
Name and signature of duly authorised officer of issuer
responsible for making notification
Martin Palmer
Company Secretary
Date of notification
2 September 2011
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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