18th May 2009 17:30
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
MA Black- PDMR
KB Carnegie - PDMR
N Cooper - Director
MTD Palmer - PDMR
MJ Pink - PDMR
DJ Ritchie - Director
NC Smith - PDMR
NP Twine - PDMR
K Wilkins - 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
-
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
-
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
-
8. State the nature of the transaction
-
9. Number of shares, debentures or financial instruments relating to shares acquired
-
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
-
11. Number of shares, debentures or financial instruments relating to shares disposed
-
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
-
14. Date and place of transaction
-
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
-
16. Date issuer informed of transaction
-
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
7 May 2009
18. Period during which or date on which it can be exercised
7 May 2012 -7 November 2012 (subject to satisfaction of performance conditions)
19. Total amount paid (if any) for grant of the option
£Nil
20. Description of shares or debentures involved (class and number)
Name No. ordinary 50p shares
MA Black 24,714
KB Carnegie 47,528
N Cooper 65,351
MTD Palmer 18,268
MJ Pink 52,281
DJ Ritchie 95,057
NC Smith 28,517
NP Twine 41,587
K Wilkins 10,099
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£Nil
22. Total number of shares or debentures over which options held following notification
Name Total no. shares over which options held
MA Black 55,826
KB Carnegie 133,773
N Cooper 192,090
MTD Palmer 81,880
MJ Pink 115,886
DJ Ritchie 317,388
NC Smith 58,839
NP Twine 61,899
K Wilkins 28,165
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Julie Pharaoh 01474 876343
Name and signature of duly authorised officer of issuer responsible for making notification
Martin Palmer
Company Secretary
Date of notification
18 May 2009
END
Related Shares:
Vistry Grp