Bovis Homes Group PLC
22 January 2008
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|TR-1(i): notification of major interests in shares |
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+------------------------------------------------+--------------------------------+
|1. Identity of the issuer or the underlying |Bovis Homes Group PLC |
|issuer of existing shares to which voting rights| |
|are attached(ii): | |
+------------------------------------------------+--------------------------------+
|2. Reason for the notification (please tick the appropriate box or boxes) |
+------------------------------------------------------------------------+--------+
|An acquisition or disposal of voting rights | |
+------------------------------------------------------------------------+--------+
|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 the |Prudential plc group of |
|notification obligation(iii): |companies |
+------------------------------------------------+--------------------------------+
|4. Full name of shareholder(s) (if different |Held in various nominees |
|from 3.)(iv): | |
+------------------------------------------------+--------------------------------+
|5. Date of the transaction (and date on which |18 January 2008 |
|the threshold is crossed or reached if | |
|different)(v): | |
+------------------------------------------------+--------------------------------+
|6. Date on which issuer notified: |22 January 2008 |
+------------------------------------------------+--------------------------------+
|7. Threshold(s) that is/are crossed or reached: |10% |
+------------------------------------------------+--------------------------------+
|8. Notified details: |
+------------------------------------------------+-----------------------+--------+
+------------------------------------------------+-----------------------+--------+
+---------------------------------------------------------------------------------+
|A: Voting rights attached to shares |
+------------+---------------------+----------------------------------------------+
|Class/type |Situation previous to|Resulting situation after the triggering |
|of shares |the Triggering |transaction(vii) |
|(if possible|transaction (vi) | |
|using the +----------+----------+----------+-------------------+---------------+
|ISIN CODE) |Number of |Number of |Number of |Number of voting |% of voting |
| |Shares |Voting |shares |rights ix |rights |
| | |Rights +----------+----------+--------+------+--------+
| | |viii |Direct |Direct x |Indirect|Direct|Indirect|
| | | | | |xi | | |
+------------+----------+----------+----------+----------+--------+------+--------+
|GB0001859296|12,639,889|12,639,889|12,016,784|12,016,784| |9.94% | |
+------------+----------+----------+----------+----------+--------+------+--------+
+------------------------------------------------------------------------------+
|B: Financial Instruments |
+------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction xii |
+----------+----------+--------------+---------------------------------+-------+
|Type of |Expiration|Exercise/ |Number of voting rights that may |% of |
|financial |date xiii |Conversion |be acquired if the instrument is |voting |
|instrument| |Period/ Date |exercised/ converted. |rights |
| | |xiv | | |
+----------+----------+--------------+---------------------------------+-------+
|N/A |N/A |N/A |N/A |N/A |
+----------+----------+--------------+---------------------------------+-------+
+------------------------------------------------------------------------------+
|Total (A+B) |
+-------------------------------------------+----------------------------------+
|Number of voting rights |% of voting rights |
+-------------------------------------------+----------------------------------+
|12,016,784 |9.94% |
+-------------------------------------------+----------------------------------+
+------------------------------------------------------------------------------+
|9. Chain of controlled undertakings through which the voting rights and/or the|
|financial instruments are effectively held, if applicable xv: |
+------------------------------------------------------------------------------+
|Prudential plc (parent Company) |
|M&G Group Limited (wholly owned subsidiary of Prudential plc) |
|M&G Limited (wholly owned subsidiary of M&G Group Limited) |
|M&G Investment Management Limited (wholly owned subsidiary of M&G Limited) |
|The Prudential Assurance Company Limited (wholly owned subsidiary of |
|Prudential plc) |
+------------------------------------------------------------------------------+
+----------------------------------------------------------------------------------+
|Proxy Voting: |
+----------------------------------------------------+-----------------------------+
|10. Name of the proxy holder: |N/A |
+----------------------------------------------------+-----------------------------+
|11. Number of voting rights proxy holder will cease |N/A |
|to hold: | |
+----------------------------------------------------+-----------------------------+
|12. Date on which proxy holder will cease to hold |N/A |
|voting rights: | |
+----------------------------------+-----------------+-----------------------------+
|13. Additional information: | |
+----------------------------------+-----------------------------------------------+
|14. Contact name: |Emma Thompson |
| |M&G Investment Management Limited |
+----------------------------------+-----------------------------------------------+
|15. Contact telephone number: |020 7548 2293 |
+----------------------------------+-----------------+-----------------------------+
+----------------------------------+-----------------+-----------------------------+
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