Director/PDMR Shareholding ...
18 November 2015 - 3:15AM
UK Regulatory
/**/
RNS Number : 9778F
Bovis Homes Group PLC
17 November 2015
Notification of Transactions of Directors/Persons
Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be
completed in block capital letters.
1.
|
Name of the issuer
Bovis Homes Group PLC
|
2.
|
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.
Transactions relate to DTR 3.1.2
R
|
3.
|
Name of person discharging
managerial
responsibilities/director
3. Name
|
4. Director / PDMR
|
9. No. shares acquired
|
15. Total holding
|
MA Black
|
PDMR
|
13
|
19,088
|
MTD Palmer
|
PDMR
|
16
|
45,336
|
MJ Pink
|
PDMR
|
13
|
35,352
|
DJ Ritchie
|
Director
|
16
|
210,400
|
|
4.
|
State whether notification relates to
a person connected with a person discharging managerial
responsibilities / director named in 3 and identify the connected
person
See Section 3
|
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 1
All notifications are in respect of
persons named in Section 3
|
6.
|
Description of shares (including
class), debentures or derivatives or financial instruments relating
to shares
Ordinary 50p shares
|
7.
|
Name of registered shareholders(s)
and, if more than one, the number of shares held by each of
them
Brewin Nominees Limited A/c
NTNL
|
8.
|
State the nature of the
transaction
Purchase of shares under Share
Incentive Plan
|
9.
|
Number of shares, debentures or
financial instruments relating to shares acquired
See Section 3
|
10.
|
Percentage of issued class acquired
(treasury shares of that class should not be taken into account
when calculating percentage)
0.00%
|
11.
|
Number of shares, debentures or
financial instruments relating to shares disposed
N/A
|
12.
|
Percentage of issued class disposed
(treasury shares of that class should not be taken into account
when calculating percentage)
N/A
|
13.
|
Price per share or value of
transaction
£9.3897
|
14.
|
Date and place of
transaction
London, UK
Date 16 November 2015
|
15.
|
Total holding following notification
and total percentage holding following notification (any treasury
shares should not be taken into account when calculating
percentage)
See Section 3
|
16.
|
Date issuer informed of
transaction
Date: 16 November 2015
|
If a person discharging managerial
responsibilities has been granted options by the issuer complete
the following boxes
17.
|
Date of grant
N/A
|
18.
|
Period during which or date on which
exercisable
|
19.
|
Total amount paid (if any) for grant
of the option
|
20.
|
Description of shares or debentures
involved (class and number)
|
21
|
Exercise price (if fixed at time of
grant) or indication that price is to be fixed at the time of
exercise
|
22.
|
Total number of shares or debentures
over which options held following notification
|
23.
|
Any additional information
|
24.
|
Name of contact and telephone number
for queries
Ross Lacey
Assistant Company
Secretary
01474 876303
|
Name of authorised official of
issuer responsible for making notification
Martin Palmer
Company Secretary
Date
of notification
17 November 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
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