Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Earl Sibley

2

Reason for the notification

a)

Position/status

Group Finance Director

b)

Initial notification /Amendment

Initial

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

Lapse of awards made on 18 August 2015 under the Bovis Homes Group Long Term Incentive Plan as a result of the performance conditions not being met.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

33,215

£0.00

e)

Date of the transaction

01/03/2018

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Keith Carnegie

2

Reason for the notification

a)

Position/status

Executive Director - Bovis Homes Limited

b)

Initial notification /Amendment

Initial

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

Lapse of awards made on 24 February 2015 under the Bovis Homes Group Long Term Incentive Plan as a result of the performance conditions not being met.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

27,762

£0.00

e)

Date of the transaction

01/03/2018

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Martin Palmer

2

Reason for the notification

a)

Position/status

Group Company Secretary

b)

Initial notification /Amendment

Initial

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

Lapse of awards made on 24 February 2015 under the Bovis Homes Group Long Term Incentive Plan as a result of the performance conditions not being met.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

10,250

£0.00

e)

Date of the transaction

01/03/2018

f)

Place of the transaction

Outside of a trading venue

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

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

Lapse of awards made on 24 February 2015 under the Bovis Homes Group Long Term Incentive Plan as a result of the performance conditions not being met.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

5,953

£0.00

e)

Date of the transaction

01/03/2018

f)

Place of the transaction

Outside of a trading venue