Director/PDMR Shareholding

Bovis Homes Group PLC
15 March 2007


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 3.1.4R(1)(b)

3. Name of person discharging managerial responsibilities/director

MA Black - PDMR
N Cooper - Director
MR Harris - Director
MTD Palmer - PDMR
DJ Ritchie - Director
A Thomas - PDMR

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

14 March 2007

18. Period during which or date on which it can be exercised

14 March 2010 - 14 September 2010 (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                                                                 4,840
N Cooper                                                                16,940
MR Harris                                                               48,402
MTD Palmer                                                               7,114
DJ Ritchie                                                              29,040
A Thomas                                                                 5,686

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                                                                 6,932
N Cooper                                                                16,940
MR Harris                                                              289,013
MTD Palmer                                                              47,084
DJ Ritchie                                                             133,855
A Thomas                                                                 7,218

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 March 2007

END



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