Annual Information Update

Bovis Homes Group PLC 07 April 2006 Bovis Homes Group PLC - Annual Information Update This update is published in accordance with Prospectus Rule 5.2 and refers to information which has been published or made available to the public during the 12 months ended on 7 April 2006. In accordance with Article 27(3) of the Prospectus Directive Regulation it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time become out of date due to changing circumstances. The following announcements have been made via a Regulatory Information Service: Date Item 7 April 2005 Director Shareholding 8 April 2005 Director Shareholding 11 April 2005 Annual report and accounts 13 April 2005 Director Shareholding 14 April 2005 Director Shareholding 14 April 2005 Director Shareholding 15 April 2005 Director Shareholding 25 April 2005 Director Shareholding 11 May 2005 AGM Statement 11 May 2005 Result of AGM 17 May 2005 Director Shareholding 20 May 2005 Director Shareholding 27 May 2005 Director Shareholding 31 May 2005 Holding(s) in Company 31 May 2005 Notice of IFRS presentation 1 June 2005 Director Shareholding 15 June 2005 Director Shareholding 16 June 2005 IFRS Presentation 21 June 2005 Director Shareholding 23 June 2005 Additional Listing 14 July 2005 Trading Statement 18 July 2005 Director/PDMR Shareholding 1 August 2005 Statement re Bovis Homes' Chairman 15 August 2005 Director/PDMR Shareholding 19 August 2005 Statement re Bovis Homes Group PLC's Chairman, Sir Nigel Mobbs 5 September 2005 Blocklisting Interim Review 09 September Statement re Bovis Homes Group PLC's Chairman 2005 12 September Interim Results 2005 16 September Document Viewing Interim Report 2005 16 September Director/PDMR Shareholding 2005 7 October 2005 Director/PDMR Shareholding 17 October 2005 Doc re. Scrip Dividend 18 October 2005 Director/PDMR Shareholding 7 November 2005 Statement re Analyst / Investor Meeting re Trading Update 8 November 2005 Holding(s) in Company 14 November 2005 Directorate Change 15 November 2005 Director/PDMR Shareholding 22 November 2005 Additional Listing 24 November 2005 Director/PDMR Shareholding 6 December 2005 Director/PDMR Shareholding 19 December 2005 Director/PDMR Shareholding 19 December 2005 Director Declaration 22 December 2005 Date of Trading Update 11 January 2006 Trading Statement 16 January 2006 Director/PDMR Shareholding 16 February 2006 Director/PDMR Shareholding 28 February 2006 Directorate Change 3 March 2006 Blocklisting Interim Review 8 March 2006 Director Declaration 9 March 2006 Statement re major Northants development 13 March 2006 Preliminary Results 2005 13 March 2006 Director/PDMR Shareholding 15 March 2006 Director/PDMR Shareholding 15 March 2006 Director/PDMR Shareholding 20 March 2006 Director/PDMR Shareholding 21 March 2006 Holding(s) in Company 24 March 2006 Director/PDMR Shareholding 27 March 2006 Director/PDMR Shareholding 4 April 2006 Holding(s) in Company 4 April 2006 Holding(s) in Company 6 April 2006 Annual report and accounts 6 April 2006 Director/PDMR Shareholding 6 April 2006 Holding(s) in Company 6 April 2006 Additional Listing Details of all regulatory announcements can be found in full on the London Stock Exchange's website at www.londonstockexchange.com/marketnews. The Company submitted filings to Companies House in relation to the resignation of a director, allotment of the issued share capital of the Company, AGM resolutions, financial accounts and an annual return. Copies of all these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk. The Company's latest Annual and Interim Report can be found on the Company's website at www.bovishomesgroup.plc.uk. Copies of all documents referred to are also available for inspection at the Company's registered office at The Manor House, North Ash Road, New Ash Green, Longfield, Kent DA3 8HQ. ENDS. This information is provided by RNS The company news service from the London Stock Exchange

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