TIDMBVS

RNS Number : 3989Y

Bovis Homes Group PLC

16 May 2016

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 
----  ------------------------------------------------  ----  ----------------------------- 
 3.    Name of person discharging                        4.    State whether notification 
        managerial                                              relates to a person 
        responsibilities/director                               connected with a 
         3.          4.           9.          15.               person discharging 
          Name        Director     No.         Total            managerial responsibilities 
                      / PDMR       shares      holding          / director named 
                                   acquired                     in 3 and identify 
        ----------  -----------  ----------  ---------          the connected person 
         MA 
          Black         PDMR         13        19,172 
        ----------  -----------  ----------  ---------          See Section 3 
         E Sibley     Director       17         143 
        ----------  -----------  ----------  --------- 
         MTD 
          Palmer        PDMR         16        45,437 
        ----------  -----------  ----------  --------- 
         DJ 
          Ritchie     Director       17       210,501 
        ----------  -----------  ----------  --------- 
----  ------------------------------------------------  ----  ----------------------------- 
       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                         Description of shares 
        interest (1)                                            (including class), 
                                                                debentures or derivatives 
        All notifications                                       or financial instruments 
        are in respect of                                       relating to shares 
        persons named in 
 5.     Section 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 
        held by each of them 
                                                                Purchase of shares 
        Brewin Nominees Limited                                 under Share Incentive 
 7.     A/c NTNL                                         8.     Plan 
----  ------------------------------------------------  ----  ----------------------------- 
                                                               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.     See Section 3                                    10.    0.00% 
----  ------------------------------------------------  ----  ----------------------------- 
                                                               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.    GBP9.0068                                        14.    Date 16 May 2016 
----  ------------------------------------------------  ----  ----------------------------- 
       Total holding following 
        notification and 
        total percentage 
        holding following 
        notification (any 
        treasury shares should 
        not be taken into 
        account when calculating                               Date issuer informed 
        percentage)                                             of transaction 
 
 15.    See Section 3                                    16.    Date: 16 May 2016 
----  ------------------------------------------------  ----  ----------------------------- 
 

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 
  16 May 2016 
-------------------------------------------------- 
 

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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May 16, 2016 13:00 ET (17:00 GMT)

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