17th Mar 2008 17:35
Bovis Homes Group PLC17 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). 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); Transactions relate to DR 3.1.4R(1)(a) 3. Name of person discharging managerial responsibilities/director Name Director / PDMR No. shares acquired Total holding MA Black PDMR 26 659 KB Carnegie PDMR 26 21,379 GAR Coleman PDMR 26 52,254 N Cooper Director 25 955 D Farley PDMR 26 3,835 MR Harris Director 26 341,426 BM Johnson PDMR 26 35,355 MTD Palmer PDMR 26 13,260 DJ Ritchie Director 26 49,821 D Shard PDMR 26 47 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 £4.850 14. Date and place of transaction 17 March 2008; 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 17 March 2008 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant n/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 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 makingnotification Martin PalmerCompany SecretaryDate of notification17 March 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vistry Grp