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 persons discharging managerial responsibilities/director
K Wilkins and N Twine
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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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
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6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8 State the nature of the transaction
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9. Number of shares, debentures or financial instruments relating to shares acquired
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10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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11. Number of shares, debentures or financial instruments relating to shares disposed
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12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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13. Price per share or value of transaction
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14. Date and place of transaction
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15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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16. Date issuer informed of transaction
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
7 April 2010
18. Period during which or date on which it can be exercised
1 June 2013 to 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)
1,333 ordinary shares of 50p each - K Wilkins
2,667 ordinary shares of 50p each - N Twine
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£3.402
22. Total number of shares or debentures over which options held following notification
42,724 ordinary shares of 50p each - K Wilkins
87,714 ordinary shares of 50p each - N Twine
23. Any additional information
n/a
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24. Name of contact and telephone number for queries
Catherine Wheatley : 01474 876343
Name and signature of duly authorised officer of issuer responsible for making notification
Martin Palmer
Company Secretary
Date of notification
7 April 2010