Annual Report and Accounts

Bovis Homes Group PLC
08 April 2008


Bovis Homes Group PLC - Annual Report and Accounts 2007

Annual Report and Accounts 2007, Notice of Annual General Meeting, Proxy Card

Copies of the above documents will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at: 

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS 
Tel No: 020 7066 1000.

The documents are being mailed to shareholders and are available on the
Company's website at www.bovishomes.co.uk/plc/index.cfm?page_ID=90

The Company further announces that, in accordance with DTR 6.1.2, its Articles
of Association, showing amendments to be proposed at the Company's forthcoming
Annual General Meeting on 9 May 2008, have been lodged with the UK Listing
Authority for publication through the Document Viewing Facility. A summary of
the proposed changes is set out in the Notice of Annual General Meeting.




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