Bovis Homes Group PLC Director/PDMR Shareholding (2909W)

TIDMBVS

RNS Number : 2909W

Bovis Homes Group PLC

17 August 2015

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                                   State whether the notification 
                                                                    relates to (i) a transaction 
                                                                    notified in accordance with 
                                                                    DTR 3.1.2 R, (ii) a disclosure 
                                                                    made in accordance with 
                                                                    section 793 of the Companies 
                                                                    Act 2006, or (iii) in accordance 
                                                                    with paragraph 26 of the 
                                                                    Model Code. 
 
       Name of the issuer                                           Transactions relate to DTR 
 1.     Bovis Homes Group PLC                                2.     3.1.2 R 
----  ----------------------------------------------------  ----  ----------------------------------- 
 3.    Name of person discharging                            4.    State whether notification 
        managerial                                                  relates to a person connected 
        responsibilities/director                                   with a person discharging 
         3. Name       4. Director    9. No.      15.               managerial responsibilities 
                        / PDMR         shares      Total            / director named in 3 and 
                                       acquired    holding          identify the connected person 
        ------------  -------------  ----------  --------- 
         MA Black          PDMR          11        19,050 
        ------------  -------------  ----------  ---------          See Section 3 
         MTD 
          Palmer           PDMR          13        45,302 
        ------------  -------------  ----------  --------- 
         MJ Pink           PDMR          11        35,314 
        ------------  -------------  ----------  --------- 
         DJ Ritchie      Director        13       210,355 
        ------------  -------------  ----------  --------- 
----  ----------------------------------------------------  ----  ----------------------------------- 
       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                               Description of shares (including 
        (1)                                                         class), debentures or derivatives 
                                                                    or financial instruments 
        All notifications are in                                    relating to shares 
        respect of persons named 
 5.     in Section 3                                         6.     Ordinary 50p shares 
----  ----------------------------------------------------  ----  ----------------------------------- 
       Name of registered shareholders(s)                          State the nature of the 
        and, if more than one, the                                  transaction 
        number of shares held by 
        each of them 
 
        Brewin Nominees Limited                                     Purchase of shares under 
 7.     A/c NTNL                                             8.     Share Incentive Plan 
----  ----------------------------------------------------  ----  ----------------------------------- 
                                                                   Percentage of issued class 
                                                                    acquired (treasury shares 
       Number of shares, debentures                                 of that class should not 
        or financial instruments                                    be taken into account when 
        relating to shares acquired                                 calculating percentage) 
 
 9.     See Section 3                                        10.    0.00% 
----  ----------------------------------------------------  ----  ----------------------------------- 
                                                                   Percentage of issued class 
                                                                    disposed (treasury shares 
       Number of shares, debentures                                 of that class should not 
        or financial instruments                                    be taken into account when 
        relating to shares disposed                                 calculating percentage) 
 
 11.    N/A                                                  12.    N/A 
----  ----------------------------------------------------  ----  ----------------------------------- 
       Price per share or value                                    Date and place of transaction 
        of transaction 
                                                                    London, UK 
 13.    GBP11.38                                             14.    Date 17 August 2015 
----  ----------------------------------------------------  ----  ----------------------------------- 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account                                  Date issuer informed of 
        when calculating percentage)                                transaction 
 
 15.    See Section 3                                        16.    Date: 17 August 2015 
----  ----------------------------------------------------  ----  ----------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
       Date of grant 
                                                Period during which or date 
 17.    N/A                               18.    on which exercisable 
----  ---------------------------------  ----  ------------------------------- 
                                                Description of shares or 
       Total amount paid (if any)                debentures involved (class 
 19.    for grant of the option           20.    and number) 
----  ---------------------------------  ----  ------------------------------- 
       Exercise price (if fixed 
        at time of grant) or indication         Total number of shares or 
        that price is to be fixed                debentures over which options 
 21     at the time of exercise           22.    held following notification 
----  ---------------------------------  ----  ------------------------------- 
                                                Name of contact and telephone 
                                                 number for queries 
 
                                                 David Carver 
                                                 Assistant Company Secretary 
 23.   Any additional information         24.    01474 876343 
----  ---------------------------------  ----  ------------------------------- 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
 
  Martin Palmer 
  Company Secretary 
 
  Date of notification 
  17 August 2015 
------------------------------------------------------------- 
 

Notes: 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 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. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSSFMFMWFISEIA

(END) Dow Jones Newswires

August 17, 2015 13:00 ET (17:00 GMT)