Director Shareholding

Bovis Homes Group PLC
21 July 2003

BOVIS HOMES SHARE INCENTIVE PLAN

The Company was informed on 18 July that the following Directors purchased

Ordinary shares of 50p each in the Company under the Bovis Homes Group Share

Incentive Plan on 18 July 2003 at a price of 424.8p per share:-
Name of Director                     Shares Purchased                     Resultant Holding
S H Brazier                          29                                   5,869
M R Harris                           29                                   248,791
D J Ritchie                          29                                   14,526

The shares purchased on 18 July 2003 will be registered under the name TD

Waterhouse Nominees Limited a/c SMKTNOMS








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