Director/PDMR Shareholding (5421Z)

TIDMBVS

RNS Number : 5421Z

Bovis Homes Group PLC

16 March 2012

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

GBP5.1215

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

16(th) March 2012

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

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