Director Shareholding

Bovis Homes Group PLC
10 March 2004

Bovis Homes Group PLC (the 'Company')

GRANT OF AWARDS TO DIRECTORS UNDER LONG TERM INCENTIVE PLAN

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

Group PLC were granted awards by the Trustee of the Bovis Homes Group Employee
Trust on 9 March 2004 under the terms of the Bovis Homes Group Long Term
Incentive Plan as follows:


Director                    Number of Shares

S H Brazier                 35,048

M R Harris                  61,686

D J Ritchie                 25,936


                      This information is provided by RNS
            The company news service from the London Stock Exchange