Bovis Homes Group PLC Director/PDMR Shareholding (1138E)
04 May 2017 - 2:45AM
UK Regulatory
TIDMBVS
RNS Number : 1138E
Bovis Homes Group PLC
03 May 2017
Bovis Homes Group PLC - Conditional share award
At a General Meeting of the Company held yesterday, 2 May 2017,
Shareholder approved the following awards of shares to Greg
Fitzgerald, Chief Executive, on the terms set out in the
Shareholder Circular dated 7 April 2017:
-- Recruitment Award of up to 76,786 shares; and
-- 2017 Bonus of up to 76,786 shares.
A copy of the circular is available on our website,
www.bovishomesgroup.co.uk.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Greg Fitzgerald
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Chief Executive
--- ------------------------- -------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name Bovis Homes Group PLC
--- ------------------------- -------------------------------
b) LEI 2138001KOWN7CG9SLK53
--- ------------------------- -------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ----------------------------------------------------------
a) Description of Ordinary Shares of 50p each
the financial
instrument, type
of instrument GB0001859296
Identification
code
--- ------------------------- -------------------------------
b) Nature of the A conditional right to acquire
transaction up to 76,786 shares, subject
to the terms approved by
shareholders at the General
Meeting on 2 May 2017, and
as set out in the Shareholder
Circular dated 7 April 2017
("Recruitment Award")
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
N/A 76,786
---------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume 76,786
- Price Nil
--- ------------------------- -------------------------------
e) Date of the transaction 02/05/2017
--- ------------------------- -------------------------------
f) Place of the transaction XLON
--- ------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Greg Fitzgerald
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Chief Executive
--- ------------------------- -------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name Bovis Homes Group PLC
--- ------------------------- -------------------------------
b) LEI 2138001KOWN7CG9SLK53
--- ------------------------- -------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ----------------------------------------------------------
a) Description of Ordinary Shares of 50p each
the financial
instrument, type
of instrument GB0001859296
Identification
code
--- ------------------------- -------------------------------
b) Nature of the A conditional right to acquire
transaction up to 76,786 shares, subject
to the terms approved by
shareholders at the General
Meeting on 2 May 2017, and
as set out in the Shareholder
Circular dated 7 April 2017
("2017 Bonus")
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
N/A 76,786
---------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume 76,786
- Price Nil
--- ------------------------- -------------------------------
e) Date of the transaction 02/05/2017
--- ------------------------- -------------------------------
f) Place of the transaction XLON
--- ------------------------- -------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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