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Director/PDMR Shareholding

14th Jul 2006 16:55

Bovis Homes Group PLC14 July 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Bovis Homes Group PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii) Transactions relate to DR 3.1.4R(1)(a) and DR 3.1.4R(1)(b) 3. Name of person discharging managerial responsibilities/director Name Director / PDMR No. shares acquired Total holding AR Apps PDMR 16 33,557PD Baker PDMR 16 41,250MA Black PDMR 16 343KB Carnegie PDMR 16 8,471GAR Coleman PDMR 16 52,568MR Harris Director 16 313,685TF Hyldon PDMR 13 4,043BM Johnson PDMR 16 28,040MTD Palmer PDMR 7 9,851DJ Ritchie Director 16 38,116J Slater-Fearn PDMR 16 30,453A Thomas PDMR 16 285 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person See 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 interest All notifications are in respect of persons named in section 3 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary 50p shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them TD Waterhouse Nominees Limited a/c SMKTNOMS 8 State the nature of the transaction Purchase of shares under Share Incentive Plan 9. Number of shares, debentures or financial instruments relating to sharesacquired See 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 sharesdisposed n/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 £7.9017 14. Date and place of transaction 14 July 2006; 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 transaction 14 July 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant n/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 information n/a 24. Name of contact and telephone number for queries Katie David 01474 876343 Name and signature of duly authorised officer of issuer responsible for makingnotification Martin PalmerCompany Secretary Date of notification 14 July 2006 END This information is provided by RNS The company news service from the London Stock Exchange

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