Director/PDMR Shareholding

RNS Number : 7372L
Bovis Homes Group PLC
15 January 2009
 



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 / PDMR

9. No. shares acquired

15. Total holding

MA Black

PDMR

31

979

KB Carnegie

PDMR

30

26,284

N Cooper 

Director

30

1,275

MTD Palmer

PDMR

30

14,723

MJ Pink

PDMR

30

295

DJ Ritchie

Director

30

56,614


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 Limited a/c SMKTNOMS

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

£4.1025

14. Date and place of transaction

15 January 2009; 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 January 2009

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

Julie Pharaoh 01474 876343


Name and signature of duly authorised officer of issuer responsible for making notification


Martin Palmer

Company Secretary

Date of notification

15 January  2009


END 



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