AGM Statement

Bovis Homes Group PLC 9 May 2000 BOVIS HOMES GROUP PLC ANNUAL GENERAL MEETING Commenting at the AGM, Malcolm Harris, Chief Executive, Bovis Homes Group plc, said: '1999 was a year of continuing progress with all of the Group's key objectives successfully achieved. Our focus upon sustainable long term profitability is supported by our assembly of one of the highest quality land banks in the industry. 'New products and enhanced specification were introduced during the year and effectively marketed. The Group's continuous appraisal and improvement programme is delivering solid results and will ensure that we continue to operate in the most efficient manner. 'Our trading experience during the first four months of the new millennium was good. Cumulative reservations to the end of April were above the comparative period in 1999 with sales price and margin improvements. 'Based upon current market conditions we anticipate delivering another positive set of results to our shareholders this year.' For further information: Rollo Head Tel: 020 7329 0096 Shandwick International rhead@shandwick.com

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