11th Sep 2007 18:14
Bovis Homes Group PLC11 September 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Bovis Homes Group PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.4R(1)(a); or(ii) DTR 3.1.4(R)(1)(b) Transactions relate to DTR 3.1.4R(1)(a) and DTR 3.1.4(R)(1)(b) 3. Name of person discharging managerial responsibilities/director MR Harris, DJ Ritchie, MTD Palmer, BM Johnson and PD Baker 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial instruments relating to shares Ordinary 50p shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them MR Harris, DJ Ritchie, MTD Palmer, BM Johnson and PD Baker 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 sharesacquired Name 9. Number 10. 11. Number 12. 15. Total holding of shares Percentage of shares Percentage following notification, acquired acquired disposed disposed including percentage MR Harris 8,537 0.00% 3,501 0.00% 332,512 (0.00%) DJ Ritchie 5,664 0.00% 0 N/A 49,675 (0.00%) MTD Palmer 1,182 0.00% 0 N/A 13,137 (0.00%) BM Johnson 2,872 0.00% 1,178 0.00% 34,699 (0.00%) PD Baker 3,201 0.00% 0 N/A 49,416 (0.00%) 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) See table above 11. Number of shares, debentures or financial instruments relating to sharesdisposed See table above (sales relate to satisfaction of PAYE liability) 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) See table above 13. Price per share or value of transaction £7.5050 14. Date and place of transaction 10 September 2007; UK. 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) See table above 16. Date issuer informed of transaction 10 September 2007 If a person discharging managerial responsibilities has been granted options bythe 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 befixed at the time of exercise.................................... 22. Total number of shares or debentures over which options held followingnotification.................................... 23. Any additional information.................................... 24. Name of contact and telephone number for queriesJulie Pharaoh 01474 876343 Name and signature of duly authorised officer of issuer responsible for makingnotification Martin PalmerCompany Secretary Date of notification 10 September 2007 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vistry Grp