3rd May 2017 17:45
Bovis Homes Group PLC - Conditional share award
At a General Meeting of the Company held yesterday, 2 May 2017, Shareholder approved the following awards of shares to Greg Fitzgerald, Chief Executive, on the terms set out in the Shareholder Circular dated 7 April 2017:
· Recruitment Award of up to 76,786 shares; and
· 2017 Bonus of up to 76,786 shares.
A copy of the circular is available on our website, www.bovishomesgroup.co.uk.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Greg Fitzgerald
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive | ||||
b)
| Initial notification /Amendment
| Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Bovis Homes Group PLC | ||||
b)
| LEI
| 2138001KOWN7CG9SLK53 | ||||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of 50p each
GB0001859296
| ||||
b)
| Nature of the transaction
| A conditional right to acquire up to 76,786 shares, subject to the terms approved by shareholders at the General Meeting on 2 May 2017, and as set out in the Shareholder Circular dated 7 April 2017 ("Recruitment Award") | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
76,786
Nil | ||||
e)
| Date of the transaction
| 02/05/2017 | ||||
f)
| Place of the transaction
| XLON | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Greg Fitzgerald
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive | ||||
b)
| Initial notification /Amendment
| Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Bovis Homes Group PLC | ||||
b)
| LEI
| 2138001KOWN7CG9SLK53 | ||||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary Shares of 50p each
GB0001859296
| ||||
b)
| Nature of the transaction
| A conditional right to acquire up to 76,786 shares, subject to the terms approved by shareholders at the General Meeting on 2 May 2017, and as set out in the Shareholder Circular dated 7 April 2017 ("2017 Bonus") | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
76,786
Nil | ||||
e)
| Date of the transaction
| 02/05/2017 | ||||
f)
| Place of the transaction
| XLON | ||||
Related Shares:
Vistry Grp