Director/PDMR Shareholding
Bovis Homes Group PLC
27 March 2006
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); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Transactions relate to DR 3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities/director
TF Hyldon
MTD Palmer
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
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
The notifications are in respect of the 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
TF Hyldon
MTD Palmer
8 State the nature of the transaction
Exercises of options under the Bovis Homes Group PLC Executive Share Option
Scheme
9. Number of shares, debentures or financial instruments relating to shares
acquired
TF Hyldon - 8,588
MTD Palmer - 9,816
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
TF Hyldon - 4,041 to meet the option cost and PAYE liability and 2,273
subsequently disposed
MTD Palmer - 6,588 (to meet the option cost and PAYE liability)
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.00%
13. Price per share or value of transaction
£9.31
14. Date and place of transaction
27 March 2006; UK.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
TF Hyldon - 3,995; 0.00%
MTD Palmer - 9,826; 0.00%
16. Date issuer informed of transaction
27 March 2006
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
....................................
24. Name of contact and telephone number for queries
Katie David 01474 876343
Name and signature of duly authorised officer of issuer responsible for making
notification
Martin Palmer
Company Secretary
Date of notification
27 March 2006
END
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