Holding(s) in Company

Bovis Homes Group PLC
21 November 2007

+------------------------------------------------------------------------------+
|TR-1: Notifications of Major Interests in Shares                              |
+------------------------------------------------------------------------------+

+-------------------------------------------------+--------------------------------+
|1. Identity of the issuer or the underlying      |Bovis Homes Group               |
|issuer 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) subject to     |Schroders plc                           |
|notification obligation:                 |                                        |
+-----------------------------------------+----------------------------------------+
|4. Full name of shareholder(s) (if       |                                        |
|different from 3):                       |                                        |
+-----------------------------------------+----------------------------------------+
|5. Date of transaction (and date on which|16.11.07                                |
|the threshold is crossed or reached if   |                                        |
|different):                              |                                        |
+-----------------------------------------+----------------------------------------+
|6. Date on which issuer notified:        |20.11.07                                |
+-----------------------------------------+----------------------------------------+
|7. Threshold(s) that is/are crossed or   |Above 5%                                |
|reached:                                 |                                        |
+-----------------------------------------+-------+---------------------+----------+

+----------------------------------------------------------------------------------+
|8: Notified Details                                                               |
+----------------------------------------------------------------------------------+
|A: Voting rights attached to shares                                               |
+--------------+-------------------+-----------------------------------------------+
|Class/type of |Situation previous |Resulting situation after the triggering       |
|shares        |to the triggering  |transaction                                    |
|If possible   |transaction        |                                               |
|use ISIN code +---------+---------+--------+--------------------+-----------------+
|              |Number of|Number of|Number  |Number of voting    |Percentage of    |
|              |shares   |voting   |of      |rights              |voting rights    |
|              |         |rights   |shares  |                    |                 |
|              |         |         |        +---------+----------+--------+--------+
|              |         |         |        |Direct   |Indirect  |Direct  |Indirect|
+--------------+---------+---------+--------+--------++---------++-------++--------+
|Ordinary      |5,725,575|5,725,575|N/A     |N/A     |6,175,296 |N/A     |5.114%   |
|              |         |         |        |        |          |        |         |
|GB0001859296  |         |         |        |        |          |        |         |
+--------------+---------+---------+--------+--------++---------++-------++--------+
+--------------+---------+---------+--------+--------++---------++-------++--------+

+------------------------------------------------------------------------------+
|B: Financial Instruments                                                      |
+------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction                          |
+-----------+----------+------------+-------------------------------+----------+
|Type of    |Expiration|Exercise/   |No. of voting rights that may  |Percentage|
|financial  |date      |conversion  |be acquired (if the instrument |of voting |
|instrument |          |period/date |exercised/converted)           |rights    |
+-----------+----------+------------+-------------------------------+----------+
|           |          |            |                               |          |
+-----------+----------+------------+-------------------------------+----------+

+------------------------------------------------------------------------------+
|Total (A+B)                                                                   |
+-----------------------------------+------------------------------------------+
|Number of voting rights            |Percentage of voting rights               |
+-----------------------------------+------------------------------------------+
|6,175,296                          |5.114%                                    |
+-----------------------------------+------------------------------------------+
+------------------------------------------------------------------------------+
|9. Chain of controlled undertakings through which the voting rights and /or   |
|the financial instruments are effectively held, if applicable:                |
+------------------------------------------------------------------------------+
|Schroder Investment Management Limited 6,105,296 5.06                         |
|Schroder Investment Management North America Limited 70,000 0.06%             |
+------------------------------------------------------------------------------+

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

+-------------+----------------------------------------------------------------+
|13.          |The shares referred to in section 9 are held in portfolios      |
|Additional   |managed by those firms on a discretionary basis for clients     |
|information: |under investment management agreements.                         |
+-------------+----------------------------------------------------------------+
|14 Contact   |Taryn O'Donoghue                                                |
|name:        |                                                                |
+-------------+----------------------------------------------------------------+
|15. Contact  |020 7658 2959                                                   |
|telephone    |                                                                |
|name:        |                                                                |
+-------------+----------------------------------------------------------------+


Note: Annex should only be submitted to the FSA not the issuer

+------------------------------------------------------------------------------+
|Annex: Notification of major interests in shares                              |
+------------------------------------------------------------------------------+

+------------------------------------------------------------------------------+
|A: Identity of the persons or legal entity subject to the notification        |
|obligation                                                                    |
+---------------------------------------------------------+--------------------+
|Full name                                                |Schroder Plc        |
|(including legal form of legal entities)                 |                    |
+---------------------------------------------------------+--------------------+
|Contact address                                          |31 Gresham Street   |
|(registered office for legal entities)                   |London              |
|                                                         |EC2V 7QA            |
+---------------------------------------------------------+--------------------+
|Phone number & email                                     |020 7658 2959       |
+---------------------------------------------------------+--------------------+
|Other useful information                                 |Taryn O'Donoghue    |
|(at least legal representative for legal persons)        |                    |
+---------------------------------------------------------+--------------------+




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