Director Shareholding

Bovis Homes Group PLC
20 April 2004



Bovis Homes Group PLC

Notification of Interests: Companies Act 1985, Section 329

The Company was today 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 13,953 Ordinary Shares under the
terms of the Bovis Homes Group Long Term Incentive Plan yesterday, 19 April
2004, following the exercise of options by an employee.

The Executive Directors of Bovis Homes Group PLC are potential beneficiaries
under the Trust ('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.

Bovis Homes Group PLC

Director shareholding

The Company was today notified that S H Brazier, an Executive Director,
exercised an award over 13,953 Ordinary Shares in the Company under the terms of
the Bovis Homes Group Long Term Incentive Plan yesterday, 19 April 2004. The
total consideration for these shares was £1. S H Brazier retained the maximum
number of shares and his resultant holding has increased by 13,953 shares to
20,561 shares.


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