Director/PDMR Shareholding
October 31 2007 - 5:00AM
UK Regulatory
RNS Number:6815G
Bovis Homes Group PLC
31 October 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
Please complete all relevant boxes 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 3.1.4R(1)(a
Transactions relate to DTR 3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities/director
GAR Coleman
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
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
The notification is in respect of the person 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
GAR Coleman
8 State the nature of the transaction
Exercise of awards under the Bovis Homes Group Long Term Incentive Plan
9. Number of shares, debentures or financial instruments relating to shares
acquired
+-------+-----------+----------+-----------+----------+------------------------+
|Name |9. Number |10. |11. Number |12. |15. Total holding |
| |of shares |Percentage|of shares |Percentage|following notification, |
| |acquired |acquired |disposed |disposed |including percentage |
+-------+-----------+----------+-----------+----------+------------------------+
|GAR |3,036 |0.00% |1,248 |0.00% |52,145 (0.00%) |
|Coleman| | | | | |
+-------+-----------+----------+-----------+----------+------------------------+
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
See table above
11. Number of shares, debentures or financial instruments relating to shares
disposed
See table above (sale relates to satisfaction of PAYE liability)
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
See table above
13. Price per share or value of transaction
#6.209
14. Date and place of transaction
30 October 2007; UK.
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
See table above
16. Date issuer informed of transaction
30 October 2007
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 it can be exercised
.................................
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
Julie Pharaoh 01474 876343
Name and signature of duly authorised officer of issuer responsible for making
notification
Martin Palmer
Company Secretary
Date of notification
31 October 2007
END
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END
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