Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lesley Palmer

2

Reason for the notification

a)

Position/status

PCA of Martin Palmer, the Group Company Secretary

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Bovis Homes Group PLC

b)

LEI

N/A

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 50p ech

GB0001859296

b)

Nature of the transaction

"Bed & ISA" transaction for the benefit of Lesley Palmer, resulting in a net disposal of 15 Shares to cover the transaction costs:

1. Sale

2. Purchase in ISA

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

31/08/2016

f)

Place of the transaction

London Stock Exchange (XLON)