Director/PDMR Shareholding

Bovis Homes Group PLC
18 September 2006


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

Name             Director / PDMR   No. shares acquired   Total holding
PD Baker            PDMR                 13              41,279
MA Black            PDMR                 13                 372
KB Carnegie         PDMR                 13               8,500
GAR Coleman         PDMR                 13              52,597
MR Harris           Director             13             313,714
TF Hyldon           PDMR                 10               4,066
BM Johnson          PDMR                 13              28,069
MTD Palmer          PDMR                  5               9,862
DJ Ritchie          Director             13              38,145
J Slater-Fearn      PDMR                 13              30,482
A Thomas            PDMR                 14                 314

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

£9.2838


14. Date and place of transaction

15 September 2006; 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 September 2006

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
18 September 2006

END



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