Last checked at 16 Mar 2012 15:25
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Bovis Homes Group PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a);
Transactions relate to DR 3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities/director
3. Name | 4. Director / PDMR | 9. No. shares acquired | 15. Total holding |
MA Black | PDMR | 25 | 4,553 |
KB Carnegie | PDMR | 25 | 26,320 |
JS Hill | Director | 24 | 371 |
MTD Palmer | PDMR | 25 | 21,239 |
MJ Pink | PDMR | 24 | 6,048 |
DJ Ritchie | Director | 25 | 84,994 |
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
See section 3
5. Indicate whether the notification is in respect of a holding of the person referred 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 or financial instruments relating to shares
Ordinary 50p shares
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
TD Waterhouse Nominees (Europe) Limited Designation:CESNOMS
8 State the nature of the transaction
Purchase of shares under Share Incentive Plan
9. Number of shares, debentures or financial instruments relating to shares acquired
See section 3
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.00%
11. Number of shares, debentures or financial instruments relating to shares disposed
n/a
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
n/a
13. Price per share or value of transaction
£5.1215
14. Date and place of transaction;
15 March 2012 UK.
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
See section 3
16. Date issuer informed of transaction
15 March 2012
If a person discharging managerial responsibilities has been granted options by the 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 be fixed at the time of exercise
………………………………
22. Total number of shares or debentures over which options held following notification
………………………………
23. Any additional information
n/a
24. Name of contact and telephone number for queries
David Carver, Assistant Company Secretary 01474 876343
Name and signature of duly authorised officer of issuer responsible for making notification
Martin Palmer
Company Secretary
Date of notification
16th March 2012
END