Annual Information Update
15 April 2009 - 5:06PM
UK Regulatory
TIDMBVS
RNS Number : 5844Q
Bovis Homes Group PLC
15 April 2009
Bovis Homes Group PLC - Annual Information Update
This update is published in accordance with Prospectus Rule 5.2 and refers to
information which has been published or made available to the public during the
12 months ended on 14 April 2009. In accordance with Article 27(3) of the
Prospectus Directive Regulation it is acknowledged that whilst the information
referred to below was up to date at the time of publication, such disclosures
may, at any time become out of date due to changing circumstances.
The following announcements have been made via a Regulatory Information Service:
+------------+---------------+
| 14/04/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 15/04/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 17/04/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 30/04/2008 | Total |
| | Voting |
| | Rights |
+------------+---------------+
| 01/05/2008 | Additional |
| | Listing |
+------------+---------------+
| 01/05/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 06/05/2008 | Interim |
| | Management |
| | Statement |
+------------+---------------+
| 09/05/2008 | Dividend |
| | Declaration |
+------------+---------------+
| 09/05/2008 | AGM |
| | Statement |
+------------+---------------+
| 16/05/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 19/05/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 22/05/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 28/05/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 03/06/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 03/06/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 05/06/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 05/06/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 12/06/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 16/06/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 30/06/2008 | Total |
| | Voting |
| | Rights |
+------------+---------------+
| 30/06/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 30/06/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 01/07/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 02/07/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 04/07/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 08/07/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 09/07/2008 | Trading |
| | Statement |
+------------+---------------+
| 14/07/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 14/07/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 16/07/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 21/07/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 24/07/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 28/07/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 31/07/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 31/07/2008 | Total |
| | Voting |
| | Rights |
+------------+---------------+
| 01/08/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 05/08/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 12/08/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 13/08/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 15/08/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 15/08/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 19/08/2008 | Circ re. |
| | Notice |
| | of |
| | Interim |
| | Results |
+------------+---------------+
| 19/08/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 26/08/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 26/08/2008 | Half |
| | Yearly |
| | Financial |
| | Report |
+------------+---------------+
| 28/08/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 29/08/2008 | Blocklisting |
| | Interim |
| | Review |
+------------+---------------+
| 01/09/2008 | Doc re. |
| | Interim |
| | Results |
| | 2008 |
+------------+---------------+
| 01/09/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 11/09/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 15/09/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 19/09/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 23/09/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 24/09/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 26/09/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 26/09/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 29/09/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 29/09/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 01/10/2008 | Directorate |
| | Change |
+------------+---------------+
| 02/10/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 02/10/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 03/10/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 06/10/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 10/10/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 10/10/2008 | Doc re. |
| | Scrip |
| | Dividend |
| | Circular |
+------------+---------------+
| 16/10/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 31/10/2008 | Scrip |
| | Dividend |
| | Alternative |
+------------+---------------+
| 31/10/2008 | Total |
| | Voting |
| | Rights |
+------------+---------------+
| 03/11/2008 | Circ re. |
| | Notice |
| | of |
| | Interim |
| | Management |
| | Statement |
+------------+---------------+
| 03/11/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 06/11/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 06/11/2008 | Interim |
| | Management |
| | Statement |
+------------+---------------+
| 07/11/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 18/11/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 25/11/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 28/11/2008 | Total |
| | Voting |
| | Rights |
+------------+---------------+
| 01/12/2008 | Notice |
| | of |
| | Analyst |
| | and |
| | Investor |
| | Presentation |
+------------+---------------+
| 02/12/2008 | Holding(s) |
| | in Company |
+------------+---------------+
| 15/12/2008 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 29/12/2008 | Statement |
| | re New |
| | Banking |
| | Facilities |
+------------+---------------+
| 06/01/2009 | Notice |
| | of |
| | Trading |
| | Update |
+------------+---------------+
| 09/01/2009 | Trading |
| | Statement |
+------------+---------------+
| 15/01/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 28/01/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 05/02/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 11/02/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 13/02/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 16/02/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 25/02/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 27/02/2009 | Blocklisting |
| | Interim |
| | Review |
+------------+---------------+
| 05/03/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 09/03/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 09/03/2009 | Preliminary |
| | Results for |
| | the Year |
| | Ended |
| | 31/12/08 |
+------------+---------------+
| 12/03/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 16/03/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 17/03/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 19/03/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 19/03/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 02/04/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
| 03/04/2009 | Annual |
| | Financial |
| | Report |
+------------+---------------+
| 07/04/2009 | Holding(s) |
| | in Company |
+------------+---------------+
| 08/04/2009 | Director/PDMR |
| | Shareholding |
+------------+---------------+
Details of all regulatory announcements can be found in full on the London Stock
Exchange's website
at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/. The Company
submitted filings to Companies House in relation to the appointment and
resignation of directors, allotment of the issued share capital of the Company,
AGM resolutions, financial accounts and an annual return. Copies of all these
documents can be found on the Companies House website at
www.companieshouse.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk.
The Company's latest Annual and Interim Report can be found on the Company's
website at http://www.bovishomes.co.uk/plc/index.cfm?page_ID=90.
Copies of all documents referred to are also available for inspection at the
Company's registered office at The Manor House, North Ash Road, New Ash Green,
Longfield, Kent DA3 8HQ.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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