Director/PDMR Shareholding

    RNS Number : 2600C
  Bovis Homes Group PLC
  28 August 2008
   

    NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
    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
    KB Carnegie - PDMR
    N Cooper - Director
    MJ Pink - PDMR
    DJ Ritchie - Director
    NC Smith - PDMR
    K Wilkins - 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
    -
    6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
    -
    7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
    -
    8. State the nature of the transaction
    -
    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)
    -
    11. Number of shares, debentures or financial instruments relating to shares disposed
    -
    12. Percentage of issued class disposed (treasury shares of that class should not 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 following notification (any treasury shares should not be taken
into account when calculating percentage)
    -
    16. Date issuer informed of transaction
    -
    If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

    17 Date of grant
    27 August  2008
    18. Period during which or date on which it can be exercised
    27 August  2011 - 27 February  2012 (subject to satisfaction of performance conditions)
    19. Total amount paid (if any) for grant of the option
    £Nil
    20. Description of shares or debentures involved (class and number)
    Name                            No. ordinary 50p shares
    KB Carnegie                        28,070
    N Cooper                        17,542
    MJ Pink                            30,876
    DJ Ritchie                        19,882
    NC Smith                        14,034
    K Wilkins                        7,952
    21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
    £Nil
    22. Total number of shares or debentures over which options held following notification
    Name                            Total no. shares over which options held
    KB Carnegie                        64,262            
    N Cooper                        75,667                
    MJ Pink                            32,961        
    DJ Ritchie                        177,281                    
    NC Smith                        14,034
    K Wilkins                        8,994            
    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 making notification

    Martin Palmer
    Company Secretary

    Date of notification
    28 August 2008

    END 

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