Trading Statement

Bovis Homes Group PLC 11 January 2004 BOVIS HOMES GROUP PLC TRADING UPDATE Bovis Homes Group PLC is today issuing the following update on trading ahead of reporting the Group's preliminary results for the year ended 31 December 2004, on Monday 14 March 2005. We anticipate announcing record profits broadly in line with the consensus of current broker forecasts. Legal completions, including those units built on third party land, increased by approximately 9% over those reported in the previous year. The average selling price improved to £198,000 compared with £185,000 in 2003. As previously advised, land sales and other income have exceeded those reported for the previous year. A number of strategic land purchases were made in the last quarter further increasing the Group's land bank. Closing gearing was approximately 3%. GDP is forecast to grow by over 2% in 2005. High levels of employment, continuing low interest rates and an imbalance between housing supply and demand should support a healthy housing market in respect of the sector and locations in which the Group operates. Enquiries: Malcolm Harris, Chief Executive Bovis Homes Group PLC Tel: 01474 872427 Andrew Best/Emily Bruning Shared Value Ltd Tel: 020 7321 5022 / 5027

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