Bovis Homes Group PLC
02 April 2008
+------------------------------------------------------------------------------+
|TR-1: Notifications of Major Interests in Shares |
+------------------------------------------------------------------------------+
+---------------------------------------------------+-----------------------------+
|1. Identity of the issuer or the underlying issuer |Bovis Homes Group Plc |
|of existing shares to which voting rights are | |
|attached: | |
+---------------------------------------------------+-----------------------------+
|2. Reason for notification (yes/no) |
+----------------------------------------------------------------------+----------+
|An acquisition or disposal of voting rights |Yes |
+----------------------------------------------------------------------+----------+
|An acquisition or disposal of financial instruments which may result | |
|in the acquisition of shares already issued to which voting rights are| |
|attached | |
+----------------------------------------------------------------------+----------+
|An event changing the breakdown of voting rights | |
+----------------------------------------------------------------------+----------+
|Other (please specify): | |
+------------------------------------+---------------------------------+----------+
|3. Full name of person(s) subject to|FMR LLC |
|notification obligation: | |
+------------------------------------+--------------------------------------------+
|4. Full name of shareholder(s) (if |Brown Brothers Harriman and Co |
|different from 3): |JPMorgan Chase Bank |
| |State Street and Trust Co |
+------------------------------------+--------------------------------------------+
|5. Date of transaction (and date on |31 March 2008 |
|which the threshold is crossed or | |
|reached if different): | |
+------------------------------------+--------------------------------------------+
|6. Date on which issuer notified: |2 April 2008 |
+------------------------------------+--------------------------------------------+
|7. Threshold(s) that is/are crossed |5% |
|or reached: | |
+------------------------------------+--------------------------------------------+
|8: Notified Details |
+---------------------------------------------------------------------------------+
|A: Voting rights attached to shares |
+---------------+-------------------+---------------------------------------------+
|Class/type of |Situation previous |Resulting situation after the triggering |
|shares |to the triggering |transaction |
|If possible use|transaction | |
|ISIN code +---------+---------+--------+-----------------+------------------+
| |Number of|Number of|Number |Number of voting |Percentage of |
| |shares |voting |of |rights |voting rights |
| | |rights |shares | | |
| | | | +-------+---------+---------+--------+
| | | | |Direct |Indirect |Direct |Indirect|
+---------------+---------+---------+--------+-------+---------+--------++--------+
|ISIN: |5,511,200|5,511,200| | |6,061,200| |5.01% |
|GB0001859296 | | | | | | | |
+---------------+---------+---------++-------+------++---------+-------+++--------+
+---------------+---------+---------++-------+------++---------+-------+++--------+
+----------------------------------------------------------------------------------+
|B: Financial Instruments |
+----------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction |
+---------------+--------------+---------------+-------------------+---------------+
|Type of |Expiration |Exercise/ |No. of voting |Percentage of |
|financial |date |conversion |rights that may be |voting rights |
|instrument | |period/date |acquired (if the | |
| | | |instrument | |
| | | |exercised/ | |
| | | |converted) | |
+---------------+--------------+---------------+-------------------+---------------+
| |
+----------------------------------------------------------------------------------+
|Total (A+B) |
+----------------------------------------+-----------------------------------------+
|Number of voting rights |Percentage of voting rights |
+----------------------------------------+-----------------------------------------+
|6,061,200 |5.01% |
+----------------------------------------+-----------------------------------------+
|9. Chain of controlled undertakings through which the voting rights and /or the |
|financial instruments are effectively held, if applicable: |
+----------------------------------------------------------------------------------+
|Brown Brothers Harriman and Co 23,300 |
|JPMorgan Chase Bank 6,016,800 |
|State Street and Trust Co 21,100 |
+----------------------------------------------------------------------------------+
|Proxy Voting: |
+----------------------------------------+-----------------------------------------+
|10. Name of proxy holder: |FMR LLC |
+----------------------------------------+-----------------------------------------+
|11. Number of voting rights proxy holder|550,000 shares |
|will cease to hold: | |
+----------------------------------------+-----------------------------------------+
|12. Date on which proxy holder will |31 March 2008 |
|cease to hold voting rights: | |
+---------------+--------------+---------+-----+-------------------+---------------+
+---------------+--------------+---------+-----+-------------------+---------------+
This information is provided by RNS
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