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: | |
+---------------+--------------+---------+-----+-------------------+---------------+
+---------------+--------------+---------+-----+-------------------+---------------+
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