Directors' Notification of Dealing in Shares

Bovis Homes Group PLC
6 April 2000


Bovis Homes Group PLC (the 'Company')

The Company have been informed that the following
profit shares were allocated to the Executive
Directors of the Company on 6 April 2000 at 297p
per share as follows:-


M R Harris           2,693

R N Walford          2,693

J M Emery            2,179

M Sharpe             2,693

B M Johnson          2,693

J E Ditheridge       2,255

P D Baker            2,693


In accordance with the rules of the profit
sharing scheme the shares will be held by the
Trustee for 3 years from the date of the grant.