Director Shareholding

Bovis Homes Group PLC
15 June 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 June 2005, at a price of 684.4 pence per share:-


Name of Director     Shares Purchased        Resultant Holding

M R Harris                 19                      313,462

D J Ritchie                19                       28,081


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



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