Resignation Announcement

Bovis Homes Group PLC
2 May 2001


Mr Brian Michael Johnson has today resigned as a Director
of Bovis Homes Group PLC.  He will continue as Managing
Director of the Central region and will remain a Board
member of Bovis Homes Limited, the Company's principal
operating subsidiary.


Issued by:

Andrew Best / Emily Bruning
Shared Value Limited
020 7321 5010