Director Shareholding

Bovis Homes Group PLC
15 April 2005



Bovis Homes Group PLC (the 'Company')

BOVIS HOMES GROUP SHARE INCENTIVE PLAN

The Company was yesterday informed that the following Directors purchased
Ordinary shares of 50p each in the Company under the Bovis Homes Group Share
Incentive Plan on 15 April 2005, at a price of 647.75 pence per share:-

Name of Director        Shares Purchased            Resultant Holding

M R Harris                    19                      280,945
D J Ritchie                   19                       20,893

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




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