TIDMBVS

RNS Number : 5761I

Bovis Homes Group PLC

10 December 2015

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

All relevant boxes should be completed in block capital letters.

 
                                               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. 
       Name of the issuer 
        Bovis Homes Group                       Transactions relate 
 1.     PLC                              2.     to DTR 3.1.2 R 
----  --------------------------------  ----  ----------------------------- 
                                               State whether notification 
                                                relates to a person 
                                                connected with a 
                                                person discharging 
                                                managerial responsibilities 
       Name of person discharging               / director named 
        managerial                              in 3 and identify 
        responsibilities/director               the connected person 
 
        Chris Browne, non-executive 
 3.     director                         4.     See Section 3 
----  --------------------------------  ----  ----------------------------- 
       Indicate whether 
        the notification 
        is in respect of 
        a holding of the 
        person referred to 
        in 3 or 4 above or                     Description of shares 
        in respect of a non-beneficial          (including class), 
        interest (1)                            debentures or derivatives 
                                                or financial instruments 
        In respect of persons                   relating to shares 
        named in Section 
 5.     3                                6.     Ordinary 50p shares 
----  --------------------------------  ----  ----------------------------- 
       Name of registered                      State the nature 
        shareholders(s) and,                    of the transaction 
        if more than one, 
        the number of shares 
 7.     held by each of them             8.     Purchase of shares 
----  --------------------------------  ----  ----------------------------- 
                                               Percentage of issued 
                                                class acquired (treasury 
       Number of shares,                        shares of that class 
        debentures or financial                 should not be taken 
        instruments relating                    into account when 
        to shares acquired                      calculating percentage) 
 
 9.     1,026                            10.    Negligible 
----  --------------------------------  ----  ----------------------------- 
                                               Percentage of issued 
                                                class disposed (treasury 
       Number of shares,                        shares of that class 
        debentures or financial                 should not be taken 
        instruments relating                    into account when 
        to shares disposed                      calculating percentage) 
 
 11.    N/A                              12.    N/A 
----  --------------------------------  ----  ----------------------------- 
                                               Date and place of 
       Price per share or                       transaction 
        value of transaction 
                                                London, UK 
 13.    GBP9.7425                        14.    Date 9 December 2015 
----  --------------------------------  ----  ----------------------------- 
       Total holding following 
        notification and 
        total percentage 
        holding following 
        notification (any 
        treasury shares should 
        not be taken into                      Date issuer informed 
        account when calculating                of transaction 
        percentage) 
                                                Date: 9 December 
 15.    1,026                            16.    2015 
----  --------------------------------  ----  ----------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
       Date of grant 
                                          Period during which 
 17.    N/A                         18.    or date on which exercisable 
----  ---------------------------  ----  ------------------------------ 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
----  ---------------------------  ----  ------------------------------ 
       Exercise price (if 
        fixed at time of 
        grant) or indication              Total number of shares 
        that price is to                   or debentures over 
        be fixed at the time               which options held 
 21     of exercise                 22.    following notification 
----  ---------------------------  ----  ------------------------------ 
                                          Name of contact and 
                                           telephone number for 
                                           queries 
 
                                           Ross Lacey 
                                           Assistant Company 
                                           Secretary 
 23.   Any additional information   24.    01474 876303 
----  ---------------------------  ----  ------------------------------ 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  Martin Palmer 
  Company Secretary 
 
  Date of notification 
  10 December 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

END

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December 10, 2015 04:00 ET (09:00 GMT)

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