Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Keith Carnegie

2

Reason for the notification

a)

Position/status

Chief Operating Officer

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

Partial lapse of awards made on 25 February 2014 under the Bovis Homes Group Long Term Incentive Plan as a result of the performance conditions not being met in full.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

17,433

£0.00

e)

Date of the transaction

17/02/2017

f)

Place of the transaction

XLON

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

Partial lapse of awards made on 25 February 2014 under the Bovis Homes Group Long Term Incentive Plan as a result of the performance conditions not being met in full.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

6,538

£0.00

e)

Date of the transaction

17/02/2017

f)

Place of the transaction

XLON

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

Partial lapse of awards made on 25 February 2014 under the Bovis Homes Group Long Term Incentive Plan as a result of the performance conditions not being met in full.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

3,765

£0.00

e)

Date of the transaction

17/02/2017

f)

Place of the transaction

XLON