Director Shareholding

Bovis Homes Group PLC 15 March 2005 BOVIS HOMES GROUP PLC ('the Company') The Company has today been notified that 50,000 Ordinary Shares of 50p each in the Company were purchased today, 15 March 2005, by the Bovis Homes Group Employee Trust ('the Trust') at a price of £6.95 per share for the purpose of satisfying awards in due course under the Bovis Homes Group Long Term Incentive Plan ('the Plan'). The Trust is a discretionary trust under which all employees of the Bovis Homes Group are potential beneficiaries. Each of the Executive Directors of the Company is, for Companies Act purposes, regarded as interested in all the Shares held by the Trust. Despite the technical interest in all the shares each Executive Director will only be entitled to receive from the Trust the number of shares to which he is entitled on realisation of an award granted to him under the Plan. The Executive Directors being potential beneficiaries under the Trust are M R Harris and D J Ritchie. This information is provided by RNS The company news service from the London Stock Exchange

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Vistry Group (VTY)
UK 100

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