Director Shareholding

Bovis Homes Group PLC
16 March 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 March 2005, at a price of 692 pence per share:-

Name of Director        Shares Purchased            Resultant Holding

M R Harris                    18                      280,926
D J Ritchie                   18                       18,355

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




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