Director Shareholding

Bovis Homes Group PLC
17 February 2004

Bovis Homes Group PLC (the 'Company')

BOVIS HOMES SHARE INCENTIVE PLAN

The Company was informed on 16 February that the following Directors purchased

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

Incentive Plan on 16 February 2004 at a price of 490.72p per share:-

Name of Director       Shares Purchased   Resultant Holding

S H Brazier                 25              6,058

M R Harris                  25            248,980

D J Ritchie                 25             14,715

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

Limited a/c SMKTNOMS.



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