Director/PDMR Shareholding (5537D)

TIDMBVS

RNS Number : 5537D

Bovis Homes Group PLC

17 May 2012

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 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    11. No. shares 
                 /PDMR          lapsed 
-------------  -------------  --------------- 
 MA Black           PDMR           24,714 
-------------  -------------  --------------- 
 KB Carnegie        PDMR           47,528 
-------------  -------------  --------------- 
 MTD Palmer         PDMR           18,268 
-------------  -------------  --------------- 
 MJ Pink            PDMR           52,281 
-------------  -------------  --------------- 
 DJ Ritchie       Director         95,057 
-------------  -------------  --------------- 
 NC Smith           PDMR           28,517 
-------------  -------------  --------------- 
 N Twine            PDMR           41,587 
-------------  -------------  --------------- 
 K Wilkins          PDMR           10,099 
-------------  -------------  --------------- 
 

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

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

-

8 State the nature of the transaction

Lapse of awards made on 7 May 2009 under the Bovis Homes Group PLC 2009 Bonus Replacement Share Plan as a result of the performance condition in relation to the Company's share price not being met.

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)

0.00%

13. Price per share or value of transaction

-

14. Date and place of transaction

16(th) May 2012

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

16(th) May 2012

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

17 Date of grant

-

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(th) May 2012

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSSFUSAWFESEEI