13th Mar 2008 07:30
Bovis Homes Group PLC13 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 issuerBovis Homes Group PLC2. State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.4R(1)(a)Transactions relate to DTR 3.1.4R(1)(a) 3. Name of person discharging managerial responsibilities/directorMA Black - PDMRN Cooper - DirectorMR Harris - DirectorMTD Palmer - PDMRDJ Ritchie - Director 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 grant11 March 200818. Period during which or date on which it can be exercised11 March 2011 - 11 September 2011 (subject to satisfaction of performanceconditions)19. Total amount paid (if any) for grant of the option£Nil20. Description of shares or debentures involved (class and number)Name No. ordinary 50p sharesMA Black 10,166N Cooper 39,100MR Harris 102,638MTD Palmer 15,028DJ Ritchie 61,58221. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise£Nil22. Total number of shares or debentures over which options held followingnotificationName Total no. shares over which options heldMA Black 17,098N Cooper 56,040MR Harris 330,165MTD Palmer 54,040DJ Ritchie 163,87323. Any additional informationN/A24. Name of contact and telephone number for queriesJulie Pharaoh 01474 876343 Name and signature of duly authorised officer of issuer responsible for makingnotification Martin PalmerCompany Secretary Date of notification13 March 2008 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vistry Grp