Annual Information Update

Bovis Homes Group PLC 12 April 2007 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 12 April 2007. 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the information referred to below was up to date at the time of publication, such disclosures may, at any time become out of date due to changing circumstances.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 2006 Annual Information Update 10 April 2006 Holding(s) in Company 10 April 2006 Director/PDMR Shareholding 18 April 2006 Doc re Scrip Circular 18 April 2006 Director/PDMR Shareholding 10 May 2006 AGM Statement 10 May 2006 Result of AGM 15 May 2006 Director/PDMR Shareholding 24 May 2006 Additional Listing 26 May 2006 Director/PDMR Shareholding 30 May 2006 Directorate Change 31 May 2006 Notice of Results 15 June 2006 Director/PDMR Shareholding 27 June 2006 Director/PDMR Shareholding 4 July 2006 Additional directorship 6 July 2006 Trading Statement 14 July 2006 Director/PDMR Shareholding 10 August 2006 Disclosure of Interest 15 August 2006 Director/PDMR Shareholding 31 August 2006 Blocklisting Interim Review 11 September 2006 Interim Results 15 September 2006 Doc re Interim Report 18 September 2006 Director/PDMR Shareholding 22 September 2006 Director/PDMR Shareholding 2 October 2006 Director Declaration 2 October 2006 Holding(s) in Company 3 October 2006 Holding(s) in Company 5 October 2006 Holding(s) in Company 6 October 2006 Holding(s) in Company 9 October 2006 Holding(s) in Company 10 October 2006 Holding(s) in Company 13 October 2006 Doc re. Scrip Dividend 16 October 2006 Director/PDMR Shareholding 18 October 2006 Holding(s) in Company 20 October 2006 Director/PDMR Shareholding 15 November 2006 Trading Statement 17 November 2006 Director/PDMR Shareholding 20 November 2006 Additional Listing 24 November 2006 Director/PDMR Shareholding 30 November 2006 Director/PDMR Shareholding 1 December 2006 Directorate Change 1 December 2006 Directorate Change 6 December 2006 Director/PDMR Shareholding 14 December 2006 Total Voting Rights 14 December 2006 Notice of Results 15 December 2006 Director Declaration 15 December 2006 Director/PDMR Shareholding 9 January 2007 Trading Statement 16 January 2007 Director/PDMR Shareholding 19 January 2007 Total Voting Rights 31 January 2007 Total Voting Rights 9 February 2007 Holding(s) in Company 12 February 2007 Holding(s) in Company 15 February 2007 Director/PDMR Shareholding 20 February 2007 Holding(s) in Company 21 February 2007 Notice of Results 28 February 2007 Total Voting Rights 28 February 2007 Blocklisting Interim Review 2 March 2007 Holding(s) in Company 12 March 2007 Preliminary Results 2006 12 March 2007 Director/PDMR Shareholding 13 March 2007 Director/PDMR Shareholding 13 March 2007 Director/PDMR Shareholding 15 March 2007 Director/PDMR Shareholding 15 March 2007 Director/PDMR Shareholding 16 March 2007 Director/PDMR Shareholding 16 March 2007 Director Declaration 16 March 2007 Director/PDMR Shareholding 16 March 2007 Holding(s) in Company 20 March 2007 Director/PDMR Shareholding 28 March 2007 Holding(s) in Company 30 March 2007 Total Voting Rights 30 March 2007 Holding(s) in Company 2 April 2007 Director/PDMR Shareholding 2 April 2007 Holding(s) in Company 3 April 2007 Holding(s) in Company 4 April 2007 Holding(s) in Company 4 April 2007 Holding(s) in Company 5 April 2007 Director Declaration 5 April 2007 Holding(s) in Company 5 April 2007 Holding(s) in Company 10 April 2007 Holding(s) in Company 10 April 2007 Holding(s) in Company 10 April 2007 Annual Report and Accounts 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 appointment of directors, the change of particulars for 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. This information is provided by RNS The company news service from the London Stock Exchange

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