Director Shareholding

Bovis Homes Group PLC
15 November 2004


Bovis Homes Group PLC (the 'Company')


BOVIS HOMES GROUP SHARE INCENTIVE PLAN

The Company was today informed that the following Directors purchased
Ordinary shares of 50p each in the Company under the Bovis Homes Group Share
Incentive Plan today, 15 November 2004, at a price of 533.47 pence per share:-

Name of Director          Shares Purchased           Resultant Holding

      M R Harris                        23                     268,660
     D J Ritchie                        23                      18,276



The shares purchased will be registered under the name TD Waterhouse Nominees
Limited a/c SMKTNOMS.


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