Director/PDMR Shareholding

Bovis Homes Group PLC
15 August 2005


Bovis Homes Group PLC

Notification of transactions of directors and persons discharging managerial
responsibility ('PDMRs')

1. Bovis Homes Group PLC
2. Transactions relate to DR 3.1.4R(1)(a) and DR 3.1.4(R)(1)(b)

3. Name         4. Director / PDMR           9. No. shares         15. Total
                shareholding                 acquired              holding
JD Altham       PDMR                         21                     10,523
AR Apps         PDMR                         21                     33,373
PD Baker        PDMR                         21                     68,276
MA Black        PDMR                         20                        152
KB Carnegie     PDMR                         21                      8,064
GAR Coleman     PDMR                         21                     66,292
MR Harris       Director                     21                    313,501
TF Hyldon       PDMR                         16                      1,622
BM Johnson      PDMR                         21                     44,441
MTD Palmer      PDMR                          8                      6,549
DJ Ritchie      Director                     21                     33,066
J Slater-Fearn  PDMR                         21                     13,092
A Thomas        PDMR                         21                         96

5. All notifications are in respect of persons named in number 3
6. Ordinary 50p shares
7. TD Waterhouse Nominees Limited a/c SMKTNOMS
8. Purchase of shares under Share Incentive Plan
10. 0.00%
13. £6.04
14. 15 August 2005; UK.
15. 15 August 2005
23. N/A
24. Katie David 01474 876343

Martin Palmer
Company Secretary



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