Director/PDMR Shareholding

Bovis Homes Group PLC
04 October 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer
Bovis Homes Group PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a);
Transaction relates to DR 3.1.4R(1)(a)

3. Name of director
D Farley

4. State whether notification relates to a person connected with a director
named in 3 and identify the connected person
Notification also relates to a connected person: J A Farley

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 persons named in sections 3 and 4 in
respect of beneficial interests

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
D Farley 107
J A Farley held no shares prior to the purchase

8 State the nature of the transaction
Purchase of Ordinary 50p Shares

9. Number of shares, debentures or financial instruments relating to shares
acquired
3,600 shares - D Farley 1,800 shares and J A Farley 1,800 shares

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.0031%

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
£6.50 per share

14. Date and place of transaction
1 October 2007; UK.

15. Total interest following notification and total percentage interest
following notification (any treasury shares should not be taken into account
when calculating percentage)
D Farley 3,707; 0.0031%

16. Date issuer informed of transaction
3 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
4 October 2007

END



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