Holding(s) in Company

Bovis Homes Group PLC 21 May 2003 Bovis Homes Group Plc ('the Company') NOTIFICATION OF SHAREHOLDING The Company was informed on 20 May 2003 that Schroder Investment Management Limited ('Schroders'), have an interest in 14,228,689 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) 2,324,698 shares registered or to be registered in the name of Schroders' wholly-owned subsidiary nominee company, Schroder Nominees Limited ('Schroder Nominees'), ii) 4,293,395 shares held in (a) unit trust(s) operated and managed by an affiliated company, Schroder Unit Trusts Limited ('SUTL'), and registered or to be registered in the name of Chase Nominees Limited, and iii) 7,610,596 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 1,000,000 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 15,228,689 shares, representing some 13.025% of the total number of shares in issue, namely 116,918,053 shares. This notification is made:- a) in respect of Schroders' interest as investment managers, 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, SUTL and Schroder Investment Management Limited. The shares are registered as follows:- Registration Amount Bank of New York 240,000 British Coal Staff Superannuation a/c P 606,362 Bermuda Trust (Far East) Limited 4,450 Chase Nominees Limited 1,760,000 Chase Manhattan Bank 241,557 Chase Nominees Limited a/c 03886 470,000 HSBC International a/c 10096301 95,500 HSBC Global Custody Nominee (UK) Ltd a/c 771401 48,000 Imperial Pensions Nominees Limited 250,000 Mellon Trust 296,000 Mineworkers' Pension Scheme 550,238 MSS Nominees Limited a/c 809797 281,782 MSS Nominees Limited a/c 823666 351,000 MSS Nominees Limited a/c 823654 774,440 MSS Nominees Limited a/c 823812 133,780 Nortrust Nominees Limited 1,131,687 RBSTB Nominees Limited a/c LAUR 22,000 State Street Nominees Ltd 85,000 State Street Nominees Ltd a/c 5H57 268,800 7,610,596 This information is provided by RNS The company news service from the London Stock Exchange

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