Director Shareholding

Bovis Homes Group PLC
07 April 2003

AWARD OF SHARES TO DIRECTORS UNDER SHARE INCENTIVE PLAN

The Company has today been informed that the following Directors of Bovis Homes

Group PLC have been awarded shares, today, 7 April 2003, to be held on trust
under the terms of the Bovis Homes Group Share Incentive Plan as follows:

Director Number of Shares

S H Brazier 811

M R Harris 811

D J Ritchie 811

END


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