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 This information is provided by RNS The company news service from the London Stock Exchange

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