Bovis Homes Group PLC Director/PDMR Shareholding (8886X)
January 16 2014 - 11:37AM
UK Regulatory
TIDMBVS
RNS Number : 8886X
Bovis Homes Group PLC
16 January 2014
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
---- ----------------------------------------------------- ---- -----------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person connected
responsibilities/director with a person discharging
3. Name 4. Director 9. No. 15. Total managerial responsibilities
/ PDMR shares holding / director named in 3 and
acquired identify the connected person
------------ ------------- ---------- ----------
MA Black PDMR 15 8,719
------------ ------------- ---------- ---------- See Section 3
JS Hill Director 15 19,602
------------ ------------- ---------- ----------
MTD Palmer PDMR 15 33,344
------------ ------------- ---------- ----------
MJ Pink PDMR 15 15,837
------------ ------------- ---------- ----------
DJ Ritchie Director 15 120,867
------------ ------------- ---------- ----------
---- ----------------------------------------------------- ---- -----------------------------------
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 Description of shares (including
(1) class), debentures or derivatives
or financial instruments
All notifications are in relating to shares
respect of persons named
5. in Section 3 6. Ordinary 50p shares
---- ----------------------------------------------------- ---- -----------------------------------
Name of registered shareholders(s) State the nature of the
and, if more than one, the transaction
number of shares held by
each of them
Brewin Nominees Limited Purchase of shares under
7. A/c NTNL 8. Share Incentive Plan
---- ----------------------------------------------------- ---- -----------------------------------
Percentage of issued class
acquired (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
relating to shares acquired calculating percentage)
9. See Section 3 10. 0.00%
---- ----------------------------------------------------- ---- -----------------------------------
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. N/A 12. N/A
---- ----------------------------------------------------- ---- -----------------------------------
Price per share or value Date and place of transaction
of transaction
UK
13. GBP8.342 14. Date 16 January 2014
---- ----------------------------------------------------- ---- -----------------------------------
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 Section 3 16. Date: 16 January 2014
---- ----------------------------------------------------- ---- -----------------------------------
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
David Carver
Assistant Company Secretary
23. Any additional information 24. 01474 876343
---- --------------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
Martin Palmer
Company Secretary
Date of notification
16 January 2014
-------------------------------------------------------------
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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