10th Apr 2008 07:01
Bovis Homes Group PLC10 April 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuerBovis Homes Group PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a);Transactions relate to DR 3.1.4R(1)(a) 3. Name of person discharging managerial responsibilities/director KB CarnegieN CooperD FarleyMP LewisMTD PalmerMJ PinkDJ ShardK Wilkins 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person- 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- 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares- 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them- 8 State the nature of the transaction- 9. Number of shares, debentures or financial instruments relating to sharesacquired- 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)- 11. Number of shares, debentures or financial instruments relating to sharesdisposed- 12. Percentage of issued class disposed (treasury shares of that class shouldnot 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 followingnotification (any treasury shares should not be taken into account whencalculating percentage)- 16. Date issuer informed of transaction- If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant8 April 2008 18. Period during which or date on which it can be exercisedN Cooper, MP Lewis, MJ Pink, DJ Shard & K Wilkins: 1 June 2011 - 30 November2011 under normal circumstances KB Carnegie, D Farley & MTD Palmer: 1 June 2013 - 30 November 2013 under normalcircumstances 19. Total amount paid (if any) for grant of the option£ nil 20. Description of shares or debentures involved (class and number) KB Carnegie 3,649 ordinary shares of 50p eachN Cooper 2,085 ordinary shares of 50p eachD Farley 3,649 ordinary shares of 50p eachMP Lewis 2,085 ordinary shares of 50p eachMTD Palmer 1,824 ordinary shares of 50p eachMJ Pink 2,085 ordinary shares of 50p eachDJ Shard 2,085 ordinary shares of 50p eachK Wilkins 1,042 ordinary shares of 50p each 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise£4.604 22. Total number of shares or debentures over which options held followingnotificationKB Carnegie 52,560 ordinary shares of 50p eachN Cooper 58,125 ordinary shares of 50p eachD Farley 3,649 ordinary shares of 50p eachMP Lewis 2,085 ordinary shares of 50p eachMTD Palmer 53,922 ordinary shares of 50p eachMJ Pink 2,085 ordinary shares of 50p eachDJ Shard 2,085 ordinary shares of 50p eachK Wilkins 1,042 ordinary shares of 50p each 23. Any additional informationn/a 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 SecretaryDate of notification9 April 2008 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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