30 June 2008
Bovis Homes Group PLC - Voting Rights and Capital
In conformity with the FSA's Disclosure and Transparency Rule 5.6.1R and as an update to the announcement made on 30 April 2008, please note that Bovis Homes Group PLC's capital consists of 120,964,120 ordinary 50p shares with voting rights.
The increase from 120,832,249 ordinary 50p shares on 30 April 2008 is due to the issue of 131,871 shares to satisfy the exercise of share options.
Bovis Homes Group PLC does not hold any shares in Treasury. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Bovis Homes Group PLC under the FSA's Disclosure and Transparency Rules.