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Director/PDMR Shareholding

18th Oct 2005 12:08

Bovis Homes Group PLC18 October 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Bovis Homes Group PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii) Transactions relate to DR 3.1.4R(1)(a) and DR 3.1.4(R)(1)(b) 3. Name of person discharging managerial responsibilities/director 3. Name 4. Director / PDMR 9. No. shares acquired 15. Total holding JD Altham PDMR 21 10,564 AR Apps PDMR 21 33,414 PD Baker PDMR 21 68,317 MA Black PDMR 20 193 KB Carnegie PDMR 21 8,105 GAR Coleman PDMR 21 66,333 MR Harris Director 21 313,542 TF Hyldon PDMR 17 1,655 BM Johnson PDMR 20 36,249 MTD Palmer PDMR 9 6,566 DJ Ritchie Director 21 33,107 J Slater-Fearn PDMR 21 13,133 A Thomas PDMR 21 137 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person See section 3 5. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial instruments relating to shares Ordinary 50p shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares 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 sharesacquired see section 3 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.00% 11. Number of shares, debentures or financial instruments relating to sharesdisposed n/a 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) n/a 13. Price per share or value of transaction £6.024 14. Date and place of transaction 17 October 2005; UK. 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) See section 3 16. Date issuer informed of transaction 17 October 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grantn/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 befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional informationn/a.................................... 24. Name of contact and telephone number for queries Katie David 01474 876343 Name and signature of duly authorised officer of issuer responsible for makingnotification Martin PalmerCompany Secretary Date of notification18 October 2005 END This information is provided by RNS The company news service from the London Stock Exchange

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