Holding(s) in Company

Bovis Homes Group PLC
21 January 2008

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

+-------------------------------------------------+--------------------------------+
|1. Identity of the issuer or the underlying      |Bovis Homes Group Plc           |
|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)       |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|17th January 2008                                |
|on which the threshold is       |                                                 |
|crossed or reached if           |                                                 |
|different):                     |                                                 |
+--------------------------------+-------------------------------------------------+
|6. Date on which issuer         |21st January 2008                                |
|notified:                       |                                                 |
+--------------------------------+-------------------------------------------------+
|7. Threshold(s) that is/are     |Fallen below 5%                                  |
|crossed or reached:             |                                                 |
+--------------------------------+----------------+---------------------+----------+
+--------------------------------+----------------+---------------------+----------+
+------------------------------------------------------------------------------+
|8: Notified Details                                                           |
+------------------------------------------------------------------------------+
|A: Voting rights attached to shares                                           |
+--------+--------------------------+------------------------------------------+
|Class/  |Situation previous to the |Resulting situation after the triggering  |
|type of |triggering transaction    |transaction                               |
|shares  +----------+---------------+---------+----------------+---------------+
|If      |Number of |Number of      |Number of|Number of voting|Percentage of  |
|possible|shares    |voting rights  |shares   |rights          |voting rights  |
|use ISIN|          |               |         +------+---------+------+--------+
|code    |          |               |         |Direct|Indirect |Direct|Indirect|
+--------+----------+---------------+---------+------+---------+------+--------+
|0185929 |6,045,628 |6,045,628      |6,021,378|      |6,021,378|      |4.983   |
|ORD     |          |               |         |      |         |      |        |
|GBP0.50 |          |               |         |      |         |      |        |
+--------+----------+---------------+---------+------+---------+------+--------+
+------------------------------------------------------------------------------+
|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               |
+-----------------------------------+------------------------------------------+
|6,021,378                          |4.983                                     |
+-----------------------------------+------------------------------------------+

+------------------------------------------------------------------------------+
|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.       |
|                                                                              |
|16,211 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.                                                                    |
|                                                                              |
|5,994,524 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:            | |
+----------------------------------------------------------------------------+-+
+------------------------------------------+-----------------------------------+
|13. Additional information:               |                                   |
+------------------------------------------+-----------------------------------+
|14 Contact name:                          |Central Disclosure Unit            |
+------------------------------------------+-----------------------------------+
|15. Contact telephone name:               |[phone]                |
+------------------------------------------+-----------------------------------+

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

+------------------------------------------------------------------------------+
|A: Identity of the persons or legal entity subject to the notification        |
|obligation                                                                    |
+-------------------------------------------------------+----------------------+
|Full name                                              |Lloyds TSB Group Plc  |
|(including legal form of legal entities)               |                      |
+-------------------------------------------------------+----------------------+
|Contact address                                        |Henry Duncan House    |
|(registered office for legal entities)                 |120 George Street     |
|                                                       |Edinburgh             |
|                                                       |EH2 4LH               |
+-------------------------------------------------------+----------------------+
|Phone number & email                                   |[phone]  |
+-------------------------------------------------------+----------------------+
|Other useful information                               |                      |
|(at least legal representative for legal persons)      |                      |
+-------------------------------------------------------+----------------------+

+------------------------------------------------------------------------------+
|B: Identity of the notifier, if applicable                                    |
+---------------------------------------------------+--------------------------+
|Full name                                          |Lloyds TSB Central        |
|                                                   |Disclosure Unit           |
+---------------------------------------------------+--------------------------+
|Contact address                                    |2nd Floor                 |
|                                                   |31/33 Perrymount Road     |
|                                                   |Haywards Heath            |
|                                                   |West Sussex               |
|                                                   |RH16 3SP                  |
+---------------------------------------------------+--------------------------+
|Phone number & email                               |[phone]       |
|                                                   |                          |
|                                                   |[e-mail]|
+---------------------------------------------------+--------------------------+
|Other useful information                           |                          |
|                                                   |                          |
|(e.g. functional relationship with the person or   |                          |
|legal entity subject to the notification           |                          |
|obligation)                                        |                          |
+---------------------------------------------------+--------------------------+

+------------------------------------------------------------------------------+
|C: Additional information                                                     |
+------------------------------------------------------------------------------+
|                                                                              |
+------------------------------------------------------------------------------+




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