Director Shareholding

Bovis Homes Group PLC
14 April 2005


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

The Company was today notified that Bovis Homes Group Employee Trust ('the
Trust'), a discretionary trust, registered in the name of Towers Perrin Share
Plan Services(Guernsey) Limited, yesterday transferred 7,510 Ordinary Shares 
under the terms of the Bovis Homes Group Long Term Incentive Plan, following
the exercise of awards by two employees.

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.




                      This information is provided by RNS
            The company news service from the London Stock Exchange