TIDMBVS
RNS Number : 5421Z
Bovis Homes Group PLC
16 March 2012
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. Director / PDMR 9. No. shares acquired 15. Total holding
MA Black PDMR 25 4,553
-------------------- ----------------------- ------------------
KB Carnegie PDMR 25 26,320
-------------------- ----------------------- ------------------
JS Hill Director 24 371
-------------------- ----------------------- ------------------
MTD Palmer PDMR 25 21,239
-------------------- ----------------------- ------------------
MJ Pink PDMR 24 6,048
-------------------- ----------------------- ------------------
DJ Ritchie Director 25 84,994
-------------------- ----------------------- ------------------
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 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
TD Waterhouse Nominees (Europe) Limited Designation:CESNOMS
8 State the nature of the transaction
Purchase of shares under Share Incentive 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
n/a
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating
percentage)
n/a
13. Price per share or value of transaction
GBP5.1215
14. Date and place of transaction;
15 March 2012 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
15 March 2012
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
David Carver, Assistant Company Secretary 01474 876343
Name and signature of duly authorised officer of issuer
responsible for making notification
Martin Palmer
Company Secretary
Date of notification
16(th) March 2012
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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