Director/PDMR Shareholding

Bovis Homes Group PLC 15 April 2008 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 person discharging managerial responsibilities/director +-----------+------------------+--------------------------+--------------------+ |3. Name |4. Director / PDMR|9. No. shares acquired |15. Total holding | +-----------+------------------+--------------------------+--------------------+ |MA Black |PDMR |24 |683 | +-----------+------------------+--------------------------+--------------------+ |KB Carnegie|PDMR |24 |21,403 | +-----------+------------------+--------------------------+--------------------+ |GAR Coleman|PDMR |24 |54,649 | +-----------+------------------+--------------------------+--------------------+ |N Cooper |Director |24 |979 | +-----------+------------------+--------------------------+--------------------+ |D Farley |PDMR |23 |3,858 | +-----------+------------------+--------------------------+--------------------+ |MR Harris |Director |24 |349,245 | +-----------+------------------+--------------------------+--------------------+ |BM Johnson |PDMR |24 |38,090 | +-----------+------------------+--------------------------+--------------------+ |MTD Palmer |PDMR |24 |14,427 | +-----------+------------------+--------------------------+--------------------+ |DJ Ritchie |Director |24 |56,319 | +-----------+------------------+--------------------------+--------------------+ |D Shard |PDMR |24 |71 | +-----------+------------------+--------------------------+--------------------+ 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 £5.265 14. Date and place of transaction 15 April 2008; 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 April 2008 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 Julie Pharaoh 01474 876343 Name and signature of duly authorised officer of issuer responsible for making notification Martin Palmer Company Secretary Date of notification 15 April 2008 END This information is provided by RNS The company news service from the London Stock Exchange

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