Director Shareholding

Bovis Homes Group PLC
10 April 2001

Bovis Homes Group PLC (the 'Company')

PROFIT SHARE APPROPRIATION

The Company has today been informed that the following profit shares were
allocated to the Executive Directors of the Company:-


Director                          Number of Shares
J M Emery                         1,886
M R Harris                        2,088
R N Walford                       2,088
M Sharpe                          2,088
B M Johnson                       2,088
P D Baker                         2,088