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Director/PDMR Shareholding

4th Oct 2007 07:01

Bovis Homes Group PLC04 October 2007 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);Transaction relates to DR 3.1.4R(1)(a) 3. Name of directorD Farley 4. State whether notification relates to a person connected with a directornamed in 3 and identify the connected personNotification also relates to a connected person: J A Farley 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 interestThe notification is in respect of the persons named in sections 3 and 4 inrespect of beneficial interests 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 themD Farley 107J A Farley held no shares prior to the purchase 8 State the nature of the transactionPurchase of Ordinary 50p Shares 9. Number of shares, debentures or financial instruments relating to sharesacquired3,600 shares - D Farley 1,800 shares and J A Farley 1,800 shares 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)0.0031% 11. Number of shares, debentures or financial instruments relating to sharesdisposedN/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£6.50 per share 14. Date and place of transaction1 October 2007; UK. 15. Total interest following notification and total percentage interestfollowing notification (any treasury shares should not be taken into accountwhen calculating percentage)D Farley 3,707; 0.0031% 16. Date issuer informed of transaction3 October 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grantN/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.................................... 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 notification4 October 2007 END This information is provided by RNS The company news service from the London Stock Exchange

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