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Director/PDMR Shareholding

17th Sep 2007 16:42

Bovis Homes Group PLC17 September 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuerBovis Homes Group PLC 2. State whether the notification relates to (i) a transaction notified inaccordance 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 |19 |532 |+-----------+------------------+--------------------------+--------------------+|KB Carnegie|PDMR |18 |21,251 |+-----------+------------------+--------------------------+--------------------+|GAR Coleman|PDMR |18 |50,338 |+-----------+------------------+--------------------------+--------------------+|D Farley |PDMR |18 |107 |+-----------+------------------+--------------------------+--------------------+|MR Harris |Director |18 |332,530 |+-----------+------------------+--------------------------+--------------------+|BM Johnson |PDMR |19 |34,718 |+-----------+------------------+--------------------------+--------------------+|MTD Palmer |PDMR |7 |13,144 |+-----------+------------------+--------------------------+--------------------+|DJ Ritchie |Director |18 |49,693 |+-----------+------------------+--------------------------+--------------------+|A Thomas |PDMR |19 |476 |+-----------+------------------+--------------------------+--------------------+ 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personSee 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 interestAll notifications are in respect of persons named in section 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to sharesOrdinary 50p shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of themTD Waterhouse Nominees Limited a/c SMKTNOMS 8 State the nature of the transactionPurchase of shares under Share Incentive Plan 9. Number of shares, debentures or financial instruments relating to sharesacquiredSee 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 sharesdisposedn/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£6.6442 14. Date and place of transaction17 September 2007; 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 transaction17 September 2007If 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 queriesJulie Pharaoh 01474 876343 Name and signature of duly authorised officer of issuer responsible for makingnotification Martin PalmerCompany Secretary Date of notification17 September 2007 END This information is provided by RNS The company news service from the London Stock Exchange

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