Director/PDMR Shareholding
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. 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
MA Black- PDMR
KB Carnegie - PDMR
JS Hill - Director
MTD Palmer - PDMR
MJ Pink - PDMR
DJ Ritchie - Director
NC Smith - PDMR
NP Twine - 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
15 March 2011
18. Period during which or date on which it can be exercised
15 March 2014 - 15 September 2014 (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
MA Black 15,330
KB Carnegie 27,254
JS Hill 54,508
MTD Palmer 18,737
MJ Pink 29,979
DJ Ritchie 94,253
NC Smith 14,194
NP Twine 21,008
K Wilkins 11,923
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
MA Black 73,062
KB Carnegie 167,775
JS Hill 125,513
MTD Palmer 103,477
MJ Pink 159,494
DJ Ritchie 434,145
NC Smith 79,227
NP Twine 108,722
K Wilkins 49,163
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Catherine Wheatley, 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
17 March 2011
END
This information is provided by RNS