Director/PDMR Shareholding

Bovis Homes Group PLC
10 April 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

KB Carnegie
N Cooper
D Farley
MP Lewis
MTD Palmer
MJ Pink
DJ Shard
K Wilkins

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
8 April 2008

18. Period during which or date on which it can be exercised
N Cooper, MP Lewis, MJ Pink, DJ Shard & K Wilkins: 1 June 2011 - 30 November
2011 under normal circumstances

KB Carnegie, D Farley & MTD Palmer: 1 June 2013 - 30 November 2013 under normal
circumstances

19. Total amount paid (if any) for grant of the option
£ nil

20. Description of shares or debentures involved (class and number)

KB Carnegie  3,649 ordinary shares of 50p each
N Cooper     2,085 ordinary shares of 50p each
D Farley     3,649 ordinary shares of 50p each
MP Lewis     2,085 ordinary shares of 50p each
MTD Palmer   1,824 ordinary shares of 50p each
MJ Pink      2,085 ordinary shares of 50p each
DJ Shard     2,085 ordinary shares of 50p each
K Wilkins    1,042 ordinary shares of 50p each

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
£4.604

22. Total number of shares or debentures over which options held following
notification
KB Carnegie  52,560 ordinary shares of 50p each
N Cooper     58,125 ordinary shares of 50p each
D Farley     3,649 ordinary shares of 50p each
MP Lewis     2,085 ordinary shares of 50p each
MTD Palmer   53,922 ordinary shares of 50p each
MJ Pink      2,085 ordinary shares of 50p each
DJ Shard     2,085 ordinary shares of 50p each
K Wilkins    1,042 ordinary shares of 50p each

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
9 April 2008

END



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