Annual Information Update

Bovis Homes Group PLC
11 April 2008


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 11 April 2008. 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may, at any time become out of date due to changing circumstances.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:

13 April 2007     Doc re. Scrip Dividend
18 April 2007     Director/PDMR Shareholding
20 April 2007     Director/PDMR Shareholding
27 April 2007     Holding(s) in Company
30 April 2007     Total Voting Rights
10 May 2007       Holding(s) in Company
11 May 2007       AGM Statement
11 May 2007       Directorate Change
11 May 2007       Result of AGM
16 May 2007       Director/PDMR Shareholding
23 May 2007       Additional Listing
25 May 2007       Director/PDMR Shareholding
31 May 2007       Total Voting Rights
13 June 2007      Holding(s) in Company
15 June 2007      Director/PDMR Shareholding
20 June 2007      Director/PDMR Shareholding
25 June 2007      Notice of Results
28 June 2007      Director/PDMR Shareholding
29 June 2007      Total Voting Rights
2 July 2007       Holding(s) in Company
4 July 2007       Holding(s) in Company
9 July 2007       Trading Statement
17 July 2007      Director/PDMR Shareholding
23 July 2007      Holding(s) in Company
31 July 2007      Total Voting Rights
7 August 2007     Holding(s) in Company
9 August 2007     Holding(s) in Company
14 August 2007    Holding(s) in Company
15 August 2007    Director/PDMR Shareholding
15 August 2007    Holding(s) in Company
23 August 2007    Holding(s) in Company
31 August 2007    Total Voting Rights
31 August 2007    Blocklisting Interim Review
10 September 2007 Interim Results
11 September 2007 Director/PDMR Shareholding
11 September 2007 Director/PDMR Shareholding
11 September 2007 Director/PDMR Shareholding
12 September 2007 Holding(s) in Company
14 September 2007 Doc re. Interim Report
17 September 2007 Director/PDMR Shareholding
19 September 2007 Holding(s) in Company
21 September 2007 Holding(s) in Company
24 September 2007 Holding(s) in Company
24 September 2007 Holding(s) in Company
28 September 2007 Total Voting Rights
1 October 2007    Holding(s) in Company
4 October 2007    Director/PDMR Shareholding
11 October 2007   Holding(s) in Company
12 October 2007   Acquisition
12 October 2007   Scrip Dividend
15 October 2007   Director/PDMR Shareholding
17 October 2007   Holding(s) in Company
24 October 2007   Holding(s) in Company
29 October 2007   Directorate Change
29 October 2007   Holding(s) in Company
31 October 2007   Director/PDMR Shareholding
31 October 2007   Total Voting Rights
31 October 2007   Director/PDMR Shareholding
6 November 2007   Trading Statement
9 November 2007   Update on Major Development Scheme at Filton Airfield, Bristol
15 November 2007  Holding(s) in Company
16 November 2007  Director/PDMR Shareholding
21 November 2007  Holding(s) in Company
21 November 2007  Additional Listing
23 November 2007  Director/PDMR Shareholding
27 November 2007  Holding(s) in Company
29 November 2007  Holding(s) in Company
30 November 2007  Total Voting Rights
17 December 2007  Director/PDMR Shareholding
21 December 2007  Notice of Results
21 December 2007  Holding(s) in Company
27 December 2007  Holding(s) in Company
4 January 2008    Holding(s) in Company
4 January 2008    Holding(s) in Company
10 January 2008   Holding(s) in Company
11 January 2008   Trading Statement
14 January 2008   Holding(s) in Company
15 January 2008   Director/PDMR Shareholding
21 January 2008   Holding(s) in Company
22 January 2008   Holding(s) in Company
23 January 2008   Holding(s) in Company
1 February 2008   Holding(s) in Company
12 February 2008  Holding(s) in Company
15 February 2008  Director/PDMR Shareholding
29 February 2008  Blocklisting Interim Review
4 March 2008      Holding(s) in Company
10 March 2008     Preliminary Results 2007
10 March 2008     Director/PDMR Shareholding
13 March 2008     Director/PDMR Shareholding
14 March 2008     Holding(s) in Company
17 March 2008     Director/PDMR Shareholding
19 March 2008     Director/PDMR Shareholding
19 March 2008     Director/PDMR Shareholding
2 April 2008      Holding(s) in Company
8 April 2008      Holding(s) in Company
8 April 2008      Annual Report and Accounts
10 April 2008     Director/PDMR Shareholding
10 April 2008     Director/PDMR Shareholding
11 April 2008     Scrip Dividend

Details of all regulatory announcements can be found in full on the London Stock
Exchange's website at http://www.londonstockexchange.com/en-gb/pricesnews/
marketnews. The Company submitted filings to Companies House in relation to 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.bovishomes.co./plc/index.cfm?page_ID=90.

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.




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