RNS Number : 4917D
  Bovis Homes Group PLC
  15 September 2008
   

    NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
    Please complete all relevant boxes in block capital letters.

    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                   26                   838
 KB Carnegie         PDMR                   26                 26,143
 N Cooper          Director                 26                  1,134
 D Farley            PDMR                   26                  4,013
 BM Johnson          PDMR                   26                 43,977
 MTD Palmer          PDMR                   26                 14,582
 MJ Pink             PDMR                   26                   154
 DJ Ritchie        Director                 26                 56,473

    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
    �4.96
    14. Date and place of transaction
    15 September  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 September 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

    Neil Cooper
    Group Finance Director
    Date of notification
    15  September 2008

    END 

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