Director Shareholding

Bovis Homes Group PLC
13 May 2003

Notification of Interests: Companies Act 1985, Section 329

The Company has today been notified that Bovis Homes Group Employee Trust, a
discretionary trust, registered in the name of Towers Perrin Share Plan Services
(Guernsey) Limited, transferred a total of 25,241 Ordinary Shares under the
terms of the Bovis Homes Group Long Term Incentive Plan on 12 and 13 May 2003,
following the exercise of options by three employees.

The Executive Directors of Bovis Homes Group PLC are potential beneficiaries
under the Trust and are deemed to be interested in those shares and the dealings
thereof for the purposes of Section 324 of the Companies Act 1985.


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