Director/PDMR Shareholding

    RNS Number : 4731B
  Bovis Homes Group PLC
  15 August 2008
   

    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); 
    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                   29                   812
 KB Carnegie         PDMR                   29                 21,531
 GAR Coleman         PDMR                   29                 60,509
 N Cooper          Director                 29                  1,108
 D Farley            PDMR                   29                  3,987
 BM Johnson          PDMR                   29                 43,951
 MTD Palmer          PDMR                   29                 14,556
 MJ Pink             PDMR                   29                   128
 DJ Ritchie        Director                 29                 56,447

    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
    £4.255
    14. Date and place of transaction
    15 August 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 August 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

    Martin Palmer
    Company Secretary
    Date of notification
    15  August  2008

    END 

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