Director Shareholding

Bovis Homes Group PLC
20 May 2005



Bovis Homes Group PLC (the 'Company')

Director shareholding

The Company was today informed that Mr MP Nicholls, a non-executive director,
was allotted 100 Ordinary shares of 50p each in the Company, at a price of 678.6
pence per share under the Scrip Dividend Alternative. His resultant holding is
5,100 shares.




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