Director Shareholding

Bovis Homes Group PLC
08 April 2005


Bovis Homes Group PLC ('the Company')
Notification of Interests: Companies Act 1985, Section 329


The Company has been notified that Bovis Homes Group Employee Trust ('the
Trust'), a discretionary trust, registered in the name of Towers Perrin Share
Plan Services (Guernsey) Limited, today transferred 14,707 Ordinary Shares under
the terms of the Bovis Homes Group Long Term Incentive Plan, following the
exercise of awards by an employee and a former 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.


END


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