(BVS.L) Bovis Homes Group PLC Buy/Sell

RNS Number : 8817A Bovis Homes Group PLC 15 October 2009

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) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.

(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16,
23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Bovis Homes Group PLC

2. State whether the notification relates to (i) a transaction notified in accordance 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 9. No. shares acquired 15. Total holding
MA Black PDMR 27 1,234
KB Carnegie PDMR 28 26,540
N Cooper Director 27 1,530
MTD Palmer PDMR 27 16,779
MJ Pink PDMR 28 551
DJ Ritchie Director 28 63,329

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

See section 3

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

All notifications are in respect of persons named in section 3

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

Ordinary 50p shares

7. Name of registered shareholders(s) and, if more than one, the number of shares 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 shares acquired

See section 3

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

0.00%

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

n/a

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

n/a

13. Price per share or value of transaction

£4.51880

14. Date and place of transaction

15 October 2009; UK.

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

See section 3

16. Date issuer informed of transaction

15 October 2009

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

17 Date of grant

n/a

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