VTY Vistry Group Plc

TIDMBVS

RNS Number : 8713E

Bovis Homes Group PLC

13 April 2011

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 persons discharging managerial responsibilities/director

J S Hill

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

13 April 2011

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

1 June 2014 to 30 November 2014 under normal circumstances

19. Total amount paid (if any) for grant of the option

GBP nil

20. Description of shares or debentures involved (class and number)

2,341 ordinary shares of 50p each

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

GBP3.854

22. Total number of shares or debentures over which options held following notification

127,854 ordinary shares of 50p each

23. Any additional information

n/a

....................................

24. Name of contact and telephone number for queries

Catherine Wheatley : 01474 876343

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

Martin Palmer

Company Secretary

Date of notification

13 April 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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