Director/PDMR Shareholding

Bovis Homes Group PLC
31 October 2007


Bovis Homes Group PLC ('the Company')

Notification of Interests

The Company was today notified that Bovis Homes Group Employee Trust ('the
Trust'), a discretionary trust, registered in the name of ExcellerateHRO Share
Plan Services (Guernsey) Limited, today transferred 3,036 Ordinary Shares under
the terms of the Bovis Homes Group Long Term Incentive Plan, following the
exercise of awards.

The Executive Directors and certain PDMRs of Bovis Homes Group PLC are potential
beneficiaries under the Trust and are deemed to be interested in those shares
and the dealings thereof. This announcement is made in accordance with the
requirements of DTR 3.1.4R(1)(a).




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