Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

1. Name of the issuer

Bovis Homes Group PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4R(1)(a)

Transactions relate to DTR 3.1.4R(1)(a)

3. Name of person discharging managerial responsibilities/director

JS Hill - Director

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

-

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

-

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

-

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

-

8. State the nature of the transaction

-

9. Number of shares, debentures or financial instruments relating to shares acquired

-

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

-

11. Number of shares, debentures or financial instruments relating to shares disposed

-

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

-

13. Price per share or value of transaction

-

14. Date and place of transaction

-

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

-

16. Date issuer informed of transaction

-

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

25 August 2010

18. Period during which or date on which it can be exercised

25 August 2013 - 25 August 2020 (subject to satisfaction of performance conditions)

19. Total amount paid (if any) for grant of the option

£Nil

20. Description of shares or debentures involved (class and number)

Name No. ordinary 50p shares

JS Hill 71,005

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

£Nil

22. Total number of shares or debentures over which options held following notification

Name Total no. shares over which options held

JS Hill 71,005

23. Any additional information

N/A

24. Name of contact and telephone number for queries

Martin Palmer 01474 876297

Name and signature of duly authorised officer of issuer responsible for making notification

Martin Palmer

Company Secretary

Date of notification

26 August 2010

END