Director Shareholding

Bovis Homes Group PLC
16 March 2004


Bovis Homes Group PLC (the 'Company')

BOVIS HOMES SHARE INCENTIVE PLAN

The Company was informed on 15 March that the following Directors purchased
Ordinary shares of 50p each in the Company under the Bovis Homes Group Share
Incentive Plan on 15 March 2004 at a price of 528.65p per share:-


Name of Director     Shares Purchased     Resultant Holding
S H Brazier          24                   6,082
M R Harris           24                   249,004
D J Ritchie          24                   14,739


The shares purchased will be registered under the name TD Waterhouse Nominees
Limited a/c SMKTNOMS.




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