Annual Report and Accounts

Bovis Homes Group PLC 01 April 2004 Bovis Homes Group PLC Annual Report, Notice of AGM and Proxy Card Copies of the above documents have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. No. (0)20 7676 1000. This information is provided by RNS The company news service from the London Stock Exchange

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