8th Apr 2009 10:11
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
Bovis Homes Group PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a)
Transactions relate to DR 3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities/director
MA Black
KB Carnegie
NC Smith
K Wilkins
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 April 2009
18. Period during which or date on which it can be exercised
KB Carnegie, NC Smith & K Wilkins: 1 June 2012 - 30 November 2012 under normal circumstances
MA Black: 1 June 2014 - 30 November 2014 under normal circumstances
19. Total amount paid (if any) for grant of the option
£ nil
20. Description of shares or debentures involved (class and number)
MA Black 4,036 ordinary shares of 50p each
KB Carnegie 2,360 ordinary shares of 50p each
NC Smith 2,360 ordinary shares of 50p each
K Wilkins 1,180 ordinary shares of 50p each
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£3.877
22. Total number of shares or debentures over which options held following notification
MA Black 31,112 ordinary shares of 50p each
KB Carnegie 86,245 ordinary shares of 50p each
NC Smith 30,322 ordinary shares of 50p each
K Wilkins 18,066 ordinary shares of 50p each
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
8 April 2009
END
Related Shares:
Vistry Grp