Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Darrell White

2

Reason for the notification

a)

Position/status

Person Discharging Managerial Responsibilities

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Bovis Homes Group PLC

b)

LEI

N/A

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 ech

GB0001859296

b)

Nature of the transaction

Exercise of awards under the Bovis Homes Group PLC 2007 Company Share Option Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

20,000

£100,400

e)

Date of the transaction

20/09/2016

f)

Place of the transaction

London Stock Exchange (XLON)

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 ech

GB0001859296

b)

Nature of the transaction

Sale of sufficient shares to cover the costs and tax due on the exercise of the above options

Mr White has retained 4,303 shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

15,697

£133,303.09

e)

Date of the transaction

20/09/2016

f)

Place of the transaction

London Stock Exchange (XLON)