Bovis Homes Group PLC Director/PDMR Shareholding (7984M)
August 29 2013 - 10:52AM
UK Regulatory
TIDMBVS
RNS Number : 7984M
Bovis Homes Group PLC
29 August 2013
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a transaction
notified in accordance with
DTR 3.1.2 R, (ii) a disclosure
made in accordance with
section 793 of the Companies
Act 2006, or (iii) in accordance
with paragraph 26 of the
Model Code.
Name of the issuer Transactions relate to DTR
1. Bovis Homes Group PLC 2. 3.1.2 R
---- ------------------------------------------ ---- -----------------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial responsibilities
managerial / director named in 3 and
responsibilities/director identify the connected person
3. J. S. Hill - Director 4. -
---- ------------------------------------------ ---- -----------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to
in 3 or 4 above or in respect Description of shares (including
of a non-beneficial interest class), debentures or derivatives
(1) or financial instruments
relating to shares
The notification is in respect
of the person named in section
5. 3. 6. Ordinary 50p shares.
---- ------------------------------------------ ---- -----------------------------------------
Name of registered shareholders(s)
and, if more than one, the State the nature of the
number of shares held by transaction
each of them
Exercise of an award under
The person named in section the Bovis Homes Group Long
7. 3. 8. Term Incentive Plan.
---- ------------------------------------------ ---- -----------------------------------------
9. Number of shares, debentures or financial instruments
relating to shares acquired
Name 9. No.of 10. Percentage 11. No. 12. Percentage 15. Total
shares acquired of shares disposed holding
acquired disposed following
notification
(including
percentage)
---------- ---------- --------------- ----------- --------------- --------------
19,522
J.S.Hill 35,502 0.02% 16,720 0.01% (0.01%)
---------- ---------- --------------- ----------- --------------- --------------
---- -------------------------------------------------------------------------------------------
10 Percentage of issued class acquired (treasury shares
of that class should not be taken into account when
calculating percentage)
See table above.
---- -------------------------------------------------------------------------------------------
Percentage of issued class
disposed (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
relating to shares disposed calculating percentage)
11. See table above. 12. See table above.
---- ------------------------------------------ ---- -----------------------------------------
Price per share or value
of transaction Date and place of transaction
13. GBP7.5551 14. 28 August 2013: UK
---- ------------------------------------------ ---- -----------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
when calculating percentage) transaction
15. See table above 16. 28 August 2013
---- ------------------------------------------ ---- -----------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Date of grant
Period during which or date
17. N/A 18. on which exercisable
---- --------------------------------- ---- -------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
---- --------------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or indication Total number of shares or
that price is to be fixed debentures over which options
21 at the time of exercise 22. held following notification
---- --------------------------------- ---- -------------------------------
Name of contact and telephone
number for queries
23. Any additional information 24. Martin Palmer 01474 876297
---- --------------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
Martin Palmer
Company Secretary
Date of notification 29 August 2013
-------------------------------------------------------------
Notes: 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 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.
This information is provided by RNS
The company news service from the London Stock Exchange
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