Director/PDMR Shareholding

Bovis Homes Group PLC
19 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

MR Harris, DJ Ritchie, MTD Palmer, BM Johnson and GAR Coleman

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

N/A

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
The notifications are in respect of the 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

MR Harris, DJ Ritchie, MTD Palmer, BM Johnson and GAR Coleman

8 State the nature of the transaction
Exercise of awards under the Bovis Homes Group Long Term Incentive Plan

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

Name      9. Number   10.        11. Number  12.        15. Total holding
          of shares   Percentage of shares   Percentage following notification,
          acquired    acquired   disposed    disposed   including percentage
MR           13,237       0.00%      5,442       0.00%  349,221 (0.00%)
Harris

DJ            6,474       0.00%          0       0.00%  56,295 (0.00%)
Ritchie

MTD           1,942       0.00%        799       0.00%  14,403 (0.00%)
Palmer

BM            4,604       0.00%      1,893       0.00%  38,066 (0.00%)
Johnson

GAR           4,028       0.00%      1,657       0.00%  54,625 (0.00%)
Coleman

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

11. Number of shares, debentures or financial instruments relating to shares
disposed
See table above (sales relate to satisfaction of PAYE liability)

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

13. Price per share or value of transaction
£5.115

14. Date and place of transaction

19 March 2008; 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 table above

16. Date issuer informed of transaction

19 March 2008

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
....................................

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

Neil Cooper
Group Finance Director

Date of notification

19 March 2008

END



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