Director/PDMR Shareholding

Bovis Homes Group PLC
10 March 2008


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)

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

3. Name of person discharging managerial responsibilities/director
+---------------+----------------------------+---------------------------------+
|3. Name        |4. Director / PDMR          |11. No. shares lapsed            |
+---------------+----------------------------+---------------------------------+
|GAR Coleman    |PDMR                        |16,114                           |
+---------------+----------------------------+---------------------------------+
|MR Harris      |Director                    |52,949                           |
+---------------+----------------------------+---------------------------------+
|BM Johnson     |PDMR                        |18,416                           |
+---------------+----------------------------+---------------------------------+
|MTD Palmer     |PDMR                        |7,770                            |
+---------------+----------------------------+---------------------------------+
|DJ Ritchie     |Director                    |25,900                           |
+---------------+----------------------------+---------------------------------+

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

-

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

-

8 State the nature of the transaction

Lapse of awards made on 15 March 2005 under the Bovis Homes Group Long Term
Incentive Plan as a result of the performance condition in relation to earnings
per share not being met and the performance condition in relation to total
shareholder return not being met in full

9. Number of shares, debentures or financial instruments relating to shares
acquired

-

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

-

11. Number of shares, debentures or financial instruments relating to shares
disposed

-

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

0.00%

13. Price per share or value of transaction

-

14. Date and place of transaction

10 March 2008

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

-

16. Date issuer informed of transaction

10 March 2008

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant

-

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

Julie Pharaoh 01474 876343

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

Martin Palmer
Company Secretary

Date of notification

10 March 2008


END



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