Director/PDMR Shareholding

RNS Number:2569Z
Bovis Homes Group PLC
28 June 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)
Transaction relates to DR 3.1.4R(1)(a)

3. Name of person discharging managerial responsibilities/director
K B Carnegie

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 notification is in respect of the person 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
K B Carnegie

8 State the nature of the transaction
Exercise of options under the Bovis Homes Group PLC Executive Share Option
Scheme

9. Number of shares, debentures or financial instruments relating to shares
acquired
K B Carnegie - 15,950

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
K B Carnegie - 4663 (to meet part of 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
#8.79

14. Date and place of transaction
27 June 2007; UK.

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
K B Carnegie - 21,201; 0.00%

16. Date issuer informed of transaction
27 June 2007

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
Julie Pharaoh 01474 876343

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

Martin Palmer
Company Secretary

Date of notification
28 June 2007

END



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