Bovis Homes Group PLC
12 February 2008
+------------------------------------------------------------------------------+
|TR-1(i): notification 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(ii): | |
+------------------------------------------------+--------------------------------+
|2. Reason for the notification (please tick the appropriate box or boxes) |
+------------------------------------------------------------------------+--------+
|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 specify): |No |
+------------------------------------------------+-----------------------+--------+
|3. Full name of person(s) subject to the |Ameriprise Financial, Inc. and |
|notification obligation(iii): |its group |
+------------------------------------------------+--------------------------------+
|4. Full name of shareholder(s) (if different |See additional information under|
|from 3.)(iv): |13 |
+------------------------------------------------+--------------------------------+
|5. Date of the transaction (and date on which |8 February 2008 |
|the threshold is crossed or reached if | |
|different)(v): | |
+------------------------------------------------+--------------------------------+
|6. Date on which issuer notified: |11 February 2008 |
+------------------------------------------------+--------------------------------+
|7. Threshold(s) that is/are crossed or reached: |Above 5% |
+------------------------------------------------+--------------------------------+
|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|Number of |Number of|Number of voting |% of voting |
| |of |Voting Rights |shares |rights ix |rights |
| |Shares|viii | | | |
| | | +---------+-------+---------+------+--------+
| | | |Direct |Direct |Indirect |Direct|Indirect|
| | | | |x |xi | | |
+------------+------+--------------+---------+-------+---------+------+--------+
|GB0001859296|N/A |N/A |6,465,589|104,000|6,361,589|0.086 |5.265 |
+------------+------+--------------+---------+-------+---------+------+--------+
+------------------------------------------------------------------------------+
|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 |
+-------------------------------------------+----------------------------------+
|6,465,589 |5.351% |
+-------------------------------------------+----------------------------------+
+------------------------------------------------------------------------------+
|9. Chain of controlled undertakings through which the voting rights and/or the|
|financial instruments are effectively held, if applicable xv: |
+------------------------------------------------------------------------------+
|Ameriprise Financial, Inc., which controls the voting rights of Threadneedle |
|Asset Management Holdings Ltd, which controls the voting rights of |
|Threadneedle Asset Management Ltd, Threadneedle International Ltd and |
|Threadneedle Pensions Ltd. |
+------------------------------------------------------------------------------+
+------------------------------------------------------------------------------+
|Proxy Voting: |
+--------------------------------------------------------------------------+---+
|10. Name of the proxy holder: |N/A|
+--------------------------------------------------------------------------+---+
|11. Number of voting rights proxy holder will cease to hold: |N/A|
+--------------------------------------------------------------------------+---+
|12. Date on which proxy holder will cease to hold voting rights: |N/A|
+--------------------------------------------------------------------------+---+
+------------------------+-----------------------------------------------------+
|13. Additional |Registered Owner |
|information: |Williams & Glyn (Isle of Man) Nominees Ltd A/C 301780|
| |25,000 |
| |Littledown Nominees Ltd A/C 3449 500,000 |
| |Littledown Nominees Ltd A/C 02891 2,621,365 |
| |Littledown Nominees Ltd A/C 05577 90,000 |
| |Littledown Nominees Ltd A/C 05576 1,305,000 |
| |Littledown Nominees Ltd A/C 07197 104,000 |
| |Littledown Nominees Ltd A/C 35822 9,250 |
| |Littledown Nominees Ltd A/C 11121 6,750 |
| |Littledown Nominees Ltd A/C 10479 4,000 |
| |Littledown Nominees Ltd A/C 07203 57,500 |
| |Littledown Nominees Ltd A/C 21667 24,500 |
| |Littledown Nominees Ltd A/C 34789 83,000 |
| |Littledown Nominees Ltd A/C 10496 369,224 |
| |Littledown Nominees Ltd A/C 10495 1,065,000 |
| |Littledown Nominees Ltd A/C 10490 201,000 |
+------------------------+-----------------------------------------------------+
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