Holding(s) in Company

Bovis Homes Group PLC 04 January 2008 TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Bovis Homes Group PLC 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 no the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights no Other (please no specify): 3. Full name of person(s) subject to notification obligation: Standard Life Investments Ltd 4. Full name of shareholder(s) (if different from 3): Vidacos Nominees 5. Date of transaction (and date on which the threshold is crossed or reached if different): 3 January 2008 6. Date on which issuer notified: 4 January 2008 7. Threshold(s) that is/are crossed or reached: 8% 8. Notified Details A: Voting rights attached to shares Class/type of share If possible use GB0001859296 ISIN code Situation previous to the triggering transaction Number of shares Number of voting rights 8,883,548 8,883,548 Resulting situation after the triggering transaction Number of shares Number of voting rights Percentage of voting rights Direct Indirect Direct Indirect 9,720,310 6,273,003 3,447,307 5.192% 2.853% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration date Exercise/ No. of voting Percentage of financial conversion rights that may voting rights instrument period/date be acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights 9,720,310 8.045% 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: Standard Life Investments Ltd 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. Additional information: 14. Contact name: Alison Kennedy Corporate Governance Manager-Engagement Standard Life Investments Ltd 15. Contact telephone number: (0131) 245 2289 This information is provided by RNS The company news service from the London Stock Exchange

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