Director/PDMR Shareholding
02 Aprile 2007 - 4:58PM
UK Regulatory
RNS Number:2404U
Bovis Homes Group PLC
02 April 2007
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
PD Baker - PDMR
KB Carnegie - PDMR
GAR Coleman - PDMR
BM Johnson - 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
30 March 2007
18. Period during which or date on which it can be exercised
30 March 2010
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
PD Baker 7,599
KB Carnegie 5,642
GAR Coleman 6,618
BM Johnson 7,331
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
PD Baker 82,113
KB Carnegie 48,911
GAR Coleman 69,000
BM Johnson 76,611
23. Any additional information
n/a
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
2 April 2007
END
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END
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