Director/PDMR Shareholding

Bovis Homes Group PLC
18 April 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); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)

Transactions relate to DR 3.1.4R(1)(a) and DR 3.1.4R(1)(b)

3. Name of person discharging managerial responsibilities/director

Name          Director / PDMR          No. shares acquired       Total holding
PD Baker      PDMR                                      10              46,159
MA Black      PDMR                                      11                 458
KB Carnegie   PDMR                                      10               9,760
GAR Coleman   PDMR                                      10              54,133
D Farley      PDMR                                      10                  33
MR Harris     Director                                  10             327,420
TF Hyldon     PDMR                                       8               3,132
BM Johnson    PDMR                                      11              32,950
MTD Palmer    PDMR                                       4              11,932
DJ Ritchie    Director                                  10              43,955
A Thomas      PDMR                                      11                 396

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

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

TD Waterhouse Nominees Limited a/c SMKTNOMS

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

£11.7588

14. Date and place of transaction

16 April 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 section 3

16. Date issuer informed of transaction

17 April 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

n/a

24. Name of contact and telephone number for queries

Katie David 01474 876343

Name and signature of duly authorised officer of issuer responsible for making
notification

Martin Palmer

Company Secretary

Date of notification

18 April 2007

END



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