Director Shareholding

Bovis Homes Group PLC
16 June 2004

Bovis Homes Group PLC (the 'Company')

BOVIS HOMES GROUP SHARE INCENTIVE PLAN


The Company was today informed that the following Directors purchased
Ordinary shares of 50p each in the Company under the Bovis Homes Group Share
Incentive Plan today, 15 June 2004, at a price of 503.7p per share:-


Name of Director             Shares Purchased         Resultant Holding

S H Brazier                          25                     20,611

M R Harris                           25                    268,542

D J Ritchie                          25                     18,158


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


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