Director Shareholding

Bovis Homes Group PLC
08 September 2004



Bovis Homes Group PLC (the 'Company')


GRANT OF AWARDS TO DIRECTORS UNDER LONG TERM INCENTIVE PLAN



The Company has today been informed that the following Directors of Bovis Homes
Group PLC were granted awards by the Trustee of the Bovis Homes Group Employee
Trust on 7 September 2004 under the terms of the Bovis Homes Group Long Term
Incentive Plan as follows:


Director                     Number of Shares
M R Harris                   22,766
D J Ritchie                  15,104






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