Director Shareholding

Bovis Homes Group PLC
29 March 2005


BOVIS HOMES GROUP PLC ('the Company')

The Company was today notified by its auditors that the performance condition in
relation to Total Shareholder Return in connection with the grant of options
under the Bovis Homes Group Long Term Incentive Plan ('the Plan') on 2 April
2002 has not been met. Accordingly the interests of Mr MR Harris and Mr DJ
Ritchie, executive directors, have been reduced by 21,774 and 4,285 shares
respectively, representing 50% of the awards.

END

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