15th Dec 2006 16:28
Bovis Homes Group PLC15 December 2006 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 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 Name Director / PDMR No. shares acquired Total holding PD Baker PDMR 12 41,316MA Black PDMR 11 412KB Carnegie PDMR 12 9,715GAR Coleman PDMR 12 50,219MR Harris Director 12 313,751TF Hyldon PDMR 9 3,096BM Johnson PDMR 11 28,106MTD Palmer PDMR 5 9,877DJ Ritchie Director 12 38,182J Slater-Fearn PDMR 12 30,519A Thomas PDMR 11 350 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 £10.978 14. Date and place of transaction 15 December 2006; 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 December 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grantn/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 informationn/a 24. Name of contact and telephone number for queriesKatie David 01474 876343 Name and signature of duly authorised officer of issuer responsible for makingnotification Martin PalmerCompany Secretary Date of notification15 December 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vistry Grp