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Director/PDMR Shareholding

17th Apr 2008 17:00

Bovis Homes Group PLC17 April 2008 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 |11. No. shares lapsed |+---------------+----------------------------+---------------------------------+|KB Carnegie |PDMR |418 |+---------------+----------------------------+---------------------------------+ 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person- 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 them- 8 State the nature of the transactionLapse of SAYE options on cessation of contributions to related savings contract. 9. Number of shares, debentures or financial instruments relating to sharesacquired- 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)- 11. Number of shares, debentures or financial instruments relating to sharesdisposed- 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)0.00% 13. Price per share or value of transaction- 14. Date and place of transaction2 April 2008 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)- 16. Date issuer informed of transaction16 April 2008If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant- 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 April 2008 END This information is provided by RNS The company news service from the London Stock Exchange

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