Director Shareholding

Bovis Homes Group PLC
04 April 2005


Bovis Homes Group PLC (the 'Company')

Director shareholding

The Company was informed on 1 April 2005 that Mrs LA MacDonagh, a non-executive
director, purchased 1,000 Ordinary shares of 50p each in the Company, at a price
of 679.94 pence per share. Her resultant holding is 1,000 shares.

End



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