Director Shareholding

Bovis Homes Group PLC
2 April 2002

Bovis Homes Group PLC (the 'Company')

GRANT OF AWARDS TO DIRECTORS UNDER LONG TERM INCENTIVE PLAN

The Company has been informed that the following Directors of Bovis Homes Group
PLC have been granted awards by the Trustee of the Bovis Homes Group Employee
Trust under the terms of the Bovis Homes Group Long Term Incentive Plan as
follows:

Director                    Number of Shares

S H Brazier                    22,118

M R Harris                    43,548





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