15th Mar 2006 16:59
Bovis Homes Group PLC15 March 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 MR Harris MTD Palmer DJ Ritchie 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 grant 14 March 2006 18. Period during which or date on which it can be exercised 14 March 2009 - 14 September 2009, subject to satisfaction of performancecriteria 19. Total amount paid (if any) for grant of the option £nil 20. Description of shares or debentures involved (class and number)Ordinary shares of 50p each. MR Harris 55,554MTD Palmer 8,156DJ Ritchie 29,238 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise £nil 22. Total number of shares or debentures over which options held followingnotification MR Harris 316,526MTD Palmer 61,008DJ Ritchie 155,371 23. Any additional information n/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 notification 15 March 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vistry Grp