Holding(s) in Company

Bovis Homes Group PLC
11 February 2002



Bovis Homes Group Plc ('the Company')

NOTIFICATION OF SHAREHOLDING

The Company was informed today that Schroder Investment Management Limited
('Schroders'), have an interest in 11,333,441 shares which are held in
portfolios managed by Schroders on a discretionary basis for clients under
investment management agreements.

Included in this figure are :-

i) 1,224,500 shares registered or to be registered in the name of Schroders'
wholly-owned subsidiary nominee company, Schroder Nominees Limited ('Schroder
Nominees'),

ii) 3,705,421 shares held in (a) unit trust(s) operated and managed by another
wholly-owned subsidiary, Schroder Unit Trusts Limited ('SUTL'), and registered
or to be registered in the name of Chase Nominees Limited, and

iii) 6,403,520 shares held in portfolios where the shares are not registered or
to be registered in the name of Schroder Nominees. The registration details are
shown on the enclosed schedule.

An affiliated company, Schroder Investment Management North America Inc ('SIMNA
Inc'), is managing a portfolio on a similar basis holding a further 1,350,000
shares. These shares are registered or to be registered in the name of Chase
Nominees Limited.

Therefore, Schroder Investment Management Limited, its subsidiary and affiliated
companies are interested in an overall aggregate of 12,683,441 shares,
representing some 11.046% of the total number of shares in issue, namely
114,821,549 shares.

This notification is made:-

a) in respect of Schroders' interest as investment managers and also by virtue
of the fact that they are the parent company of SUTL,

b) on behalf of SIMNA Inc and SUTL in relation to the interests they are treated
as having respectively under the Companies Act 1985 (the Act), and





c) on behalf of Schroders plc, the holding company, which is treated as having
an interest in all of the above shares under the Act by virtue of its ownership
of SIMNA Inc and Schroder Investment Management Limited.



The shares are registered as follows:-
Registration                                                                                 Amount
Bank of New York                                                                             240,000
Chase Nominees Limited                                                                       2,235,000
Chase Manhattan Bank                                                                         200,000
HSBC International a/c 10096301                                                              90,000
British Coal Staff Superannuation a/c P                                                      954,762
MSS Nominees Limited a/c 823812                                                              133,780
MSS Nominees Limited a/c 823666                                                              351,000
MSS Nominees Limited a/c 823654                                                              774,440
MSS Nominees Limited a/c 809797                                                              305,300
HSBC Global Custody Nominee (UK) Ltd a/c 771401                                              24,000
Nortrust Nominees Limited                                                                    200,000
State Street Nominees Ltd a/c 5H57                                                           400,000
Mineworkers' Pension Scheme                                                                  495,238
                                                                                             6,403,520



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