Director Shareholding

Bovis Homes Group PLC
17 June 2003

Bovis Homes Group PLC (the 'Company')

BOVIS HOMES SHARE INCENTIVE PLAN

The Company has today been informed that the following Directors purchased
Ordinary shares of 50p each in the Company under the Bovis Homes Group Share
Incentive Plan on 16 June 2003 at a price of 423p per share:-


Name of                       Shares                           Resultant Holding

Director                      Purchased
S H Brazier                   29                               5,840
M R Harris                    29                               248,762
D J Ritchie                   29                               14,497

The shares purchased on 16 June 2003 will be registered under the name TD
Waterhouse Nominees Limited a/c SMKTNOMS


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