Director/PDMR Shareholding

RNS Number : 2175Q
Bovis Homes Group PLC
25 February 2016
 

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

KB Carnegie

PDMR

MTD Palmer

PDMR

DJ Ritchie

Director

E Sibley

Director

D White

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

24 February 2016

18. Period during which or date on which it can be exercised

24 February 2019 - 24 February 2026 (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                                                                                           36,342                

MTD Palmer                                                                                           11,073

DJ Ritchie                                                                                               93,696

E Sibley                                                                                                   39,040

D White                                                                                                   26,121

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                                                                                          143,725              

MTD Palmer                                                                                            49,311

DJ Ritchie                                                                                              330,809

E Sibley                                                                                                   72,255

D White                                                                                                   65,687

 

23. Any additional information

n/a

24. Name of contact and telephone number for queries

Ross Lacey

01474 876303

 

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

 

Martin Palmer

Company Secretary

 

Date of notification

25 February 2016

 

END


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