Director/PDMR Shareholding

Bovis Homes Group PLC
15 November 2005


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); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)

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

3. Name of person discharging managerial responsibilities/director

3. Name        4. Director / PDMR   9. No. shares acquired   15. Total holding

JD Altham              PDMR                    19              10,583
AR Apps                PDMR                    19              33,433
PD Baker               PDMR                    19              68,336
MA Black               PDMR                    19                 212
KB Carnegie            PDMR                    19               8,124
GAR Coleman            PDMR                    19              66,352
MR Harris              Director                19             313,561
TF Hyldon              PDMR                    15               1,670
BM Johnson             PDMR                    19              36,268
MTD Palmer             PDMR                     7               6,573
DJ Ritchie             Director                19              33,126
J Slater-Fearn         PDMR                    19              13,152
A Thomas               PDMR                    19                 156


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

See section 3


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

TD Waterhouse Nominees Limited a/c SMKTNOMS


8 State the nature of the transaction

Purchase of shares under Share Incentive Plan


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

see section 3


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

0.00%


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

n/a


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

n/a


13. Price per share or value of transaction

£6.635


14. Date and place of transaction

15 November 2005; 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 section 3


16. Date issuer informed of transaction

15 November 2005


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

n/a
....................................


24. Name of contact and telephone number for queries

Katie David 01474 876343


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

Martin Palmer
Company Secretary

Date of notification
15 November 2005

END



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