Director/PDMR Shareholding

15th Aug 2007 15:59

Bovis Homes Group PLC15 August 2007 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); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii)Transactions relate to DR 3.1.4R(1)(a) and DR 3.1.4R(1)(b) 3. Name of person discharging managerial responsibilities/director +-----------+------------------+--------------------------+--------------------+|3. Name |4. Director / PDMR|9. No. shares acquired |15. Total holding |+-----------+------------------+--------------------------+--------------------+|PD Baker |PDMR |17 |46,215 |+-----------+------------------+--------------------------+--------------------+|MA Black |PDMR |16 |513 |+-----------+------------------+--------------------------+--------------------+|KB Carnegie|PDMR |17 |21,233 |+-----------+------------------+--------------------------+--------------------+|GAR Coleman|PDMR |17 |50,320 |+-----------+------------------+--------------------------+--------------------+|D Farley |PDMR |17 |89 |+-----------+------------------+--------------------------+--------------------+|MR Harris |Director |17 |327,476 |+-----------+------------------+--------------------------+--------------------+|BM Johnson |PDMR |16 |33,005 |+-----------+------------------+--------------------------+--------------------+|MTD Palmer |PDMR |7 |11,955 |+-----------+------------------+--------------------------+--------------------+|DJ Ritchie |Director |17 |44,011 |+-----------+------------------+--------------------------+--------------------+|A Thomas |PDMR |16 |457 |+-----------+------------------+--------------------------+--------------------+ 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person See section 3 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 All notifications are in respect of 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 TD Waterhouse Nominees Limited a/c SMKTNOMS 8 State the nature of the transaction Purchase of shares under Share Incentive Plan 9. Number of shares, debentures or financial instruments relating to sharesacquired See section 3 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.00% 11. Number of shares, debentures or financial instruments relating to sharesdisposed n/a 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) n/a 13. Price per share or value of transaction £7.6585 14. Date and place of transaction 15 August 2007; UK. 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) See section 3 16. Date issuer informed of transaction 15 August 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 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 makingnotification Martin PalmerCompany Secretary Date of notification 15 August 2007 END This information is provided by RNS The company news service from the London Stock Exchange

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Related Shares:

Vistry Grp