Director Shareholding

Bovis Homes Group PLC
08 April 2004


Bovis Homes Group PLC

Director shareholding

Award of shares to directors under Share Incentive Plan

The Company has today been informed that the following Directors of Bovis Homes
Group PLC have been awarded shares, today, 8 April 2004, to be held on trust
under the terms of the Bovis Homes Group Share Incentive Plan as follows:

Director                         Number of shares            Resultant holding

S H Brazier                            504                         6,586
M R Harris                             504                       268,470
D J Ritchie                            504                        18,086


END


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