VTY Vistry Group Plc

TIDMBVS

RNS Number : 1422D

Bovis Homes Group PLC

17 March 2011

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

1. Name of the issuer

Bovis Homes Group PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4R(1)(a)

Transactions relate to DTR 3.1.4R(1)(a)

3. Name of person discharging managerial responsibilities/director

MA Black- PDMR

KB Carnegie - PDMR

JS Hill - Director

MTD Palmer - PDMR

MJ Pink - PDMR

DJ Ritchie - Director

NC Smith - PDMR

NP Twine - PDMR

K Wilkins - 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

15 March 2011

18. Period during which or date on which it can be exercised

15 March 2014 - 15 September 2014 (subject to satisfaction of performance conditions)

19. Total amount paid (if any) for grant of the option

GBPNil

20. Description of shares or debentures involved (class and number)

Name No. ordinary 50p shares

MA Black 15,330

KB Carnegie 27,254

JS Hill 54,508

MTD Palmer 18,737

MJ Pink 29,979

DJ Ritchie 94,253

NC Smith 14,194

NP Twine 21,008

K Wilkins 11,923

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

GBPNil

22. Total number of shares or debentures over which options held following notification

Name Total no. shares over which options held

MA Black 73,062

KB Carnegie 167,775

JS Hill 125,513

MTD Palmer 103,477

MJ Pink 159,494

DJ Ritchie 434,145

NC Smith 79,227

NP Twine 108,722

K Wilkins 49,163

23. Any additional information

N/A

24. Name of contact and telephone number for queries

Catherine Wheatley, Assistant Company Secretary 01474 876343

Name and signature of duly authorised officer of issuer responsible for making notification

Martin Palmer

Company Secretary

Date of notification

17 March 2011

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSSFIFFWFFSELD

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