Director Shareholding

Bovis Homes Group PLC
16 September 2003

Bovis Homes Group PLC (the 'Company')

BOVIS HOMES SHARE INCENTIVE PLAN

The Company was informed on 15 September that the following Directors purchased

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

Incentive Plan on 15 September 2003 at a price of 499.38p per share:-


Name of Director              Shares Purchased              Resultant Holding
                                                       
S H Brazier                   25                            5,921
M R Harris                    25                            248,843
D J Ritchie                   25                            14,578

The shares purchased will be registered under the name TD Waterhouse Nominees
Limited a/c SMKTNOMS.








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