Director/PDMR Shareholding

Bovis Homes Group PLC 27 March 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) 3. Name of person discharging managerial responsibilities/director TF Hyldon MTD Palmer 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 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 The notifications are in respect of the 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 TF Hyldon MTD Palmer 8 State the nature of the transaction Exercises of options under the Bovis Homes Group PLC Executive Share Option Scheme 9. Number of shares, debentures or financial instruments relating to shares acquired TF Hyldon - 8,588 MTD Palmer - 9,816 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 TF Hyldon - 4,041 to meet the option cost and PAYE liability and 2,273 subsequently disposed MTD Palmer - 6,588 (to meet the option cost and PAYE liability) 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.00% 13. Price per share or value of transaction £9.31 14. Date and place of transaction 27 March 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) TF Hyldon - 3,995; 0.00% MTD Palmer - 9,826; 0.00% 16. Date issuer informed of transaction 27 March 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 .................................... 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 27 March 2006 END This information is provided by RNS The company news service from the London Stock Exchange

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