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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