Director Shareholding

Bovis Homes Group PLC
15 February 2005

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 on 15 February 2005, at a price of 689.90 pence per share:-

Name of Director          Shares Purchased          Resultant Holding

      M R Harris               18                        268,721
      D J Ritchie              18                         18,337


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

END


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