Annual report and accounts

Bovis Homes Group PLC
11 April 2005


Bovis Homes Group PLC - Annual report and accounts

Annual Report, Notice of AGM and Proxy Card
Scrip dividend circular and Form of Election

Copies of the above documents will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at: Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS; tel
no.: 020 7066 1000.


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