Director Shareholding

Bovis Homes Group PLC
25 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, today transferred 21,774 Ordinary Shares under 
the terms of the Bovis Homes Group Long Term Incentive Plan, following the 
exercise of an award by an 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.

Director shareholding

The Company was today notified that M R Harris, an Executive Director,
exercised an award over 21,774 Ordinary Shares in the Company under the terms of
the Bovis Homes Group Long Term Incentive Plan. The total consideration for
these shares was £1. Having sold 8,972 shares at 645p per share to meet the PAYE
liability only, M R Harris retained the maximum number of shares and his
resultant holding has increased by 12,802 shares to 293,747 shares.




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