Director Shareholding

Bovis Homes Group PLC
19 November 2003

Bovis Homes Group PLC (the 'Company')

BOVIS HOMES SHARE INCENTIVE PLAN

The Company was informed on 18 November that the following Directors purchased

Ordinary shares of 50p each in the Company under the Bovis Homes Group Share

Incentive Plan on 17 November 2003 at a price of 408p per share:-




Name of Director          Shares Purchased         Resultant Holding

S H Brazier               31                       5,976

M R Harris                31                       248,898

D J Ritchie               31                       14,633



The shares purchased will be registered under the name TD Waterhouse Nominees

Limited a/c SMKTNOMS.






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