Director/PDMR Shareholding

RNS Number : 1740F
Bovis Homes Group PLC
17 February 2015
 



 

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed 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 DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.

 

Transactions relate to DTR 3.1.2 R

 

3.

Name of person discharging managerial

responsibilities/director

 

3. Name

4. Director / PDMR

9. No. shares acquired

15. Total holding

MA Black

PDMR

14

13,352

JS Hill

Director

14

37,165

MTD Palmer

PDMR

16

38,759

MJ Pink

PDMR

14

24,886

DJ Ritchie

Director

16

146,099

 

 

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person

 

 

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 1

 

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

 

Brewin Nominees Limited A/c NTNL

 

 

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

 

£9.007818

14.

Date and place of transaction

 

London, UK

Date 17 February 2015

 

 

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

 

Date: 17 February 2015

 

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 exercisable

 

 

 

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

 

24.

Name of contact and telephone number for queries

 

David Carver

Assistant Company Secretary

01474 876343

 

 

 

 

Name of authorised official of issuer responsible for making notification

 

Martin Palmer

Company Secretary

 

Date of notification       

17 February 2015

 

 

Notes:   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 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.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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