Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Darrell White

2

Reason for the notification

a)

Position/status

Divisional Managing Director - West Division

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

2138001KOWN7CG9SLK53

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 each

GB0001859296

b)

Nature of the transaction

Exercise of awards under the Bovis Homes Group Long Term Incentive Plan.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

7,275

£0.00

e)

Date of the transaction

26/06/2017

f)

Place of the transaction

Outside of a trading venue

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 each

GB0001859296

b)

Nature of the transaction

Sale of Ordinary Shares to meet personal tax and national insurance obligations arising from exercise of awards under the Bovis Homes Group Long Term Incentive Plan.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

3,427

£9.672

e)

Date of the transaction

26/06/2017

f)

Place of the transaction

London Stock Exchange (XLON)