Holding in Company

Bovis Homes Group PLC 2 August 2000 Bovis Homes Group Plc ('the Company') NOTIFICATION OF SHAREHOLDING The Company was informed today that Schroder Investment Management Limited ('Schroders'), have an interest in 11,083,784 shares which are held in portfolios managed by Schroders on a discretionary basis for clients under investment management agreements. Included in this figure are :- i) 2,443,000 shares registered or to be registered in the name of Schroders' wholly-owned subsidiary nominee company, Schroder Nominees Limited ('Schroder Nominees'), ii) 3,802,684 shares held in (a) unit trust(s) operated and managed by another wholly-owned subsidiary, Schroder Unit Trusts Limited ('SUTL'), and registered or to be registered in the name of Chase Nominees Limited, and iii) 4,838,100 shares held in portfolios where the shares are not registered or to be registered in the name of Schroder Nominees. The registration details are shown on the enclosed schedule. An affiliated company, Schroder Investment Management North America Inc ('SIMNA Inc'), is managing a portfolio on a similar basis holding a further 1,300,000 shares. These shares are registered or to be registered in the name of Chase Nominees Limited. Another affiliated company, Schroder Hermes is managing 159,841 shares in (a) portfolio(s) on a passive (index tracker) basis for clients under investment management agreements. These shares are registered or to be registered in the name of Chase Nominees Limited. Therefore, Schroder Investment Management Limited, its subsidiary and affiliated companies have an interest in an overall aggregate of 12,543,625 shares, representing some 11.094% of the total number of shares in issue, namely 113,070,143 shares. This notification is made:- a) in respect of Schroders interest as investment managers and also by virtue of the fact that they are the parent company of SUTL, b) on behalf of SIMNA Inc, Schroder Hermes and SUTL in relation to the interests they are treated as having respectively under the Companies Act 1985 (the Act), and c) on behalf of Schroders plc, the holding company, which is treated as having an interest in all of the above shares under the Act by virtue of its ownership of SIMNA Inc and Schroder Investment Management Limited. The shares are registered as follows:- Registration Amount Chase Nominees Limited 2,935,000 Chase Manhattan Bank 200,000 HSBC International a/c 10096301 43,000 Nutraco Nominees Limited 115,000 MSS Nominees Limited a/c 759371 31,600 MSS Nominees Limited a/c 823666 210,000 MSS Nominees Limited a/c 823654 590,000 Nortrust Nominees Limited 200,000 RBSTB Nominees Limited 63,500 RBSTB Nominees Limited a/c ESPSBEB 250,000 State Street Nominees Ltd a/c 5H57 200,000 4,838,100

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