Vistry Grp Regulatory News (VTY)

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. Name of the issuer

Bovis Homes Group PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4R(1)(a)

Transactions relate to DTR 3.1.4R(1)(a)

3. Name of person discharging managerial responsibilities/director

N P Twine - PDMR

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

-

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

The notification is in respect of the person 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

The person named in section 3.

8. State the nature of the transaction

Exercise and sale of options granted under the Bovis Homes Group PLC Save As You Earn Scheme

9. Number of shares, debentures or financial instruments relating to shares acquired

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

See table above

11. Number of shares, debentures or financial instruments relating to shares disposed

See table above

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

See table above

13. Price per share or value of transaction

£3.402

14. Date and place of transaction

17 June 2013; 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 table above

16. Date issuer informed of transaction

17 June 2013

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 01474 876343

Name and signature of duly authorised officer of issuer responsible for making notification

Martin Palmer

Company Secretary

Date of notification

17 June 2013

END