Holding(s) in Company

Bovis Homes Group PLC 04 March 2008 +------------------------------------------------------------------------------+ |TR-1: Notifications of Major Interests in Shares | +------------------------------------------------------------------------------+ +--------------------------------------------------+-------------------------------+ |1. Identity of the issuer or the underlying issuer|Bovis Homes Group Plc | |of existing shares to which voting rights are | | |attached: | | +--------------------------------------------------+-------------------------------+ |2. Reason for notification (yes/no) | +----------------------------------------------------------------------+-----------+ |An acquisition or disposal of voting rights |Yes | +----------------------------------------------------------------------+-----------+ |An acquisition or disposal of financial instruments which may result | | |in the acquisition of shares already issued to which voting rights are| | |attached | | +----------------------------------------------------------------------+-----------+ |An event changing the breakdown of voting rights | | +----------------------------------------------------------------------+-----------+ |Other (please specify): | | +--------------------------------+-------------------------------------+-----------+ |3. Full name of person(s) |Lloyds TSB Group Plc | |subject to notification | | |obligation: | | +--------------------------------+-------------------------------------------------+ |4. Full name of shareholder(s) |Perry Nominees Ltd | |(if different from 3): |Boltro Nominees Ltd | | |Lloyds Bank (PEP) Nominees Ltd | | |State Street Nominees Ltd | +--------------------------------+-------------------------------------------------+ |5. Date of transaction (and date|3rd March 2008 | |on which the threshold is | | |crossed or reached if | | |different): | | +--------------------------------+-------------------------------------------------+ |6. Date on which issuer |4th March 2008 | |notified: | | +--------------------------------+-------------------------------------------------+ |7. Threshold(s) that is/are |Reached 6% | |crossed or reached: | | +--------------------------------+-------------------------------------------------+ |8: Notified Details | +----------------------------------------------------------------------------------+ |A: Voting rights attached to shares | +----------+-------------------+---------------------------------------------------+ |Class/type|Situation previous |Resulting situation after the triggering | |of shares |to the triggering |transaction | |If |transaction | | |possible +---------+---------+----------+-------------------+--------------------+ |use ISIN |Number of|Number of|Number of |Number of voting |Percentage of voting| |code |shares |voting |shares |rights |rights | | | |rights | +---------+---------+----------+---------+ | | | | |Direct |Indirect |Direct |Indirect | +----------+---------+---------+----------+---------+---------+---------++---------+ |0185929 |7,152,632|7,152,632|7,274,803 |0 |7,274,803|0 |6.021 | |Ord | | | | | | | | |GBP0.50 | | | | | | | | +----------+---------+---------+-+--------+--------++---------+--------+++---------+ +----------+---------+---------+-+--------+--------++---------+--------+++---------+ +----------------------------------------------------------------------------------+ |B: Financial Instruments | +----------------------------------------------------------------------------------+ |Resulting situation after the triggering transaction | +---------------+--------------+---------------+-------------------+---------------+ |Type of |Expiration |Exercise/ |No. of voting |Percentage of | |financial |date |conversion |rights that may be |voting rights | |instrument | |period/date |acquired (if the | | | | | |instrument | | | | | |exercised/ | | | | | |converted) | | +---------------+--------------+---------------+-------------------+---------------+ | | | | | | +---------------+--------------+---------------+-------------------+---------------+ |Total (A+B) | +----------------------------------------+-----------------------------------------+ |Number of voting rights |Percentage of voting rights | +----------------------------------------+-----------------------------------------+ |7,274,803 |6.021 | +----------------------------------------+-----------------------------------------+ |9. Chain of controlled undertakings through which the voting rights and /or the | |financial instruments are effectively held, if applicable: | +----------------------------------------------------------------------------------+ |5,097 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of Lloyds | |TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. | | | |5,546 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of Lloyds | |TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. | | | |15,366 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned | |subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group | |Plc. | | | |7,248,794 Shares are held by State Street Nominees Ltd. Shares are under the | |control of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiary | |of Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiary of | |Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc, a | |wholly owned subsidiary of Lloyds TSB Group Plc. | +----------------------------------------------------------------------------------+ |Proxy Voting: | +----------------------------------------+-----------------------------------------+ |10. Name of proxy holder: | | +----------------------------------------+-----------------------------------------+ |11. Number of voting rights proxy holder| | |will cease to hold: | | +----------------------------------------+-----------------------------------------+ |12. Date on which proxy holder will | | |cease to hold voting rights: | | +---------------+--------------+---------+-----+-------------------+---------------+ +---------------+--------------+---------+-----+-------------------+---------------+ This information is provided by RNS The company news service from the London Stock Exchange

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