12th Mar 2007 17:00
Bovis Homes Group PLC12 March 2007 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 lapsed PD Baker PDMR 18,917 GAR Coleman PDMR 16,015 MR Harris Director 52,783 BM Johnson PDMR 18,370 MTD Palmer PDMR 7,753 DJ Ritchie Director 25,650 J Slater-Fearn PDMR 12,504 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 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 - 8 State the nature of the transaction Lapse of awards made on 9 March and 7 September 2004 under the Bovis Homes GroupLong Term Incentive Plan as a result of the performance condition in relation toearnings per share not being met and the performance condition in relation tototal shareholder return not being met in full 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) 0.00% 13. Price per share or value of transaction - 14. Date and place of transaction 12 March 2007 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 12 March 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant- 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 queries Katie David 01474 876343 Name and signature of duly authorised officer of issuer responsible for makingnotification Martin PalmerCompany Secretary Date of notification12 March 2007 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vistry Grp