Director/PDMR Shareholding

Bovis Homes Group PLC 31 October 2007 Bovis Homes Group PLC ('the Company') Notification of Interests The Company was today notified that Bovis Homes Group Employee Trust ('the Trust'), a discretionary trust, registered in the name of ExcellerateHRO Share Plan Services (Guernsey) Limited, today transferred 3,036 Ordinary Shares under the terms of the Bovis Homes Group Long Term Incentive Plan, following the exercise of awards. The Executive Directors and certain PDMRs of Bovis Homes Group PLC are potential beneficiaries under the Trust and are deemed to be interested in those shares and the dealings thereof. This announcement is made in accordance with the requirements of DTR 3.1.4R(1)(a). This information is provided by RNS The company news service from the London Stock Exchange

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