Director Shareholding

Bovis Homes Group PLC
16 March 2004

BOVIS HOMES GROUP PLC ('the Company')

The Company was yesterday notified by its auditors that the performance
condition in relation to Total Shareholder Return in connection with the grant
of options under the Bovis Homes Group Long Term Incentive Plan ('the Plan') on
6 and 19 April 2001 has not been met. Accordingly the interests of Mr SH Brazier
and Mr MR Harris, executive directors, have been reduced by 13,953 and 21,888
shares respectively, representing 50% of the awards.



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