Director/PDMR Shareholding

Bovis Homes Group PLC
16 September 2005


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 3.1.4(R)(1)(b)

3. Name of person discharging managerial responsibilities/director

3. Name        4. Director / PDMR   9. No. shares acquired   15. Total holding

JD Altham                PDMR                 20              10,543

AR Apps                  PDMR                 20              33,393

PD Baker                 PDMR                 20              68,296

MA Black                 PDMR                 21                 173

KB Carnegie              PDMR                 20               8,084

GAR Coleman              PDMR                 20              66,312

MR Harris              Director               20             313,521

TF Hyldon                PDMR                 16               1,638

BM Johnson               PDMR                 20              44,461

MTD Palmer               PDMR                  8               6,557

DJ Ritchie             Director               20              33,086

J Slater-Fearn           PDMR                 20              13,112

A Thomas                 PDMR                 20                 116


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

£6.189

14. Date and place of transaction

15 September 2005; 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

15 September 2005

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

16 September 2005

END



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