Director Shareholding

Bovis Homes Group PLC
28 April 2004

Bovis Homes Group PLC - Director shareholding

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 3,752 Ordinary Shares under the terms
of the Bovis Homes Group Long Term Incentive Plan on 27 April 2004, following
the exercise of options by an employee.

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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