Director/PDMR Shareholding

Bovis Homes Group PLC
13 March 2008


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

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

1. Name of the issuer
Bovis Homes Group PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.4R(1)(a)
Transactions relate to DTR 3.1.4R(1)(a)

3. Name of person discharging managerial responsibilities/director
MA Black - PDMR
N Cooper - Director
MR Harris - Director
MTD Palmer - PDMR
DJ Ritchie - Director

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
-
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to 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
-
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)
-
13. Price per share or value of transaction
-
14. Date and place of transaction
-

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

17 Date of grant
11 March 2008
18. Period during which or date on which it can be exercised
11 March 2011 - 11 September 2011 (subject to satisfaction of performance
conditions)
19. Total amount paid (if any) for grant of the option
£Nil
20. Description of shares or debentures involved (class and number)
Name No. ordinary 50p shares
MA Black 10,166
N Cooper 39,100
MR Harris 102,638
MTD Palmer 15,028
DJ Ritchie 61,582
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
£Nil
22. Total number of shares or debentures over which options held following
notification
Name Total no. shares over which options held
MA Black 17,098
N Cooper 56,040
MR Harris 330,165
MTD Palmer 54,040
DJ Ritchie 163,873
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
13 March 2008

END



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