Holding(s) in Company

Bovis Homes Group PLC 02 April 2008 +------------------------------------------------------------------------------+ |TR-1: Notifications of Major Interests in Shares | +------------------------------------------------------------------------------+ +---------------------------------------------------+-----------------------------+ |1. Identity of the issuer or the underlying issuer |Bovis Homes Group Plc | |of existing shares to which voting rights are | | |attached: | | +---------------------------------------------------+-----------------------------+ |2. Reason for notification (yes/no) | +----------------------------------------------------------------------+----------+ |An acquisition or disposal of voting rights |Yes | +----------------------------------------------------------------------+----------+ |An acquisition or disposal of financial instruments which may result | | |in the acquisition of shares already issued to which voting rights are| | |attached | | +----------------------------------------------------------------------+----------+ |An event changing the breakdown of voting rights | | +----------------------------------------------------------------------+----------+ |Other (please specify): | | +------------------------------------+---------------------------------+----------+ |3. Full name of person(s) subject to|FMR LLC | |notification obligation: | | +------------------------------------+--------------------------------------------+ |4. Full name of shareholder(s) (if |Brown Brothers Harriman and Co | |different from 3): |JPMorgan Chase Bank | | |State Street and Trust Co | +------------------------------------+--------------------------------------------+ |5. Date of transaction (and date on |31 March 2008 | |which the threshold is crossed or | | |reached if different): | | +------------------------------------+--------------------------------------------+ |6. Date on which issuer notified: |2 April 2008 | +------------------------------------+--------------------------------------------+ |7. Threshold(s) that is/are crossed |5% | |or reached: | | +------------------------------------+--------------------------------------------+ |8: Notified Details | +---------------------------------------------------------------------------------+ |A: Voting rights attached to shares | +---------------+-------------------+---------------------------------------------+ |Class/type of |Situation previous |Resulting situation after the triggering | |shares |to the triggering |transaction | |If possible use|transaction | | |ISIN code +---------+---------+--------+-----------------+------------------+ | |Number of|Number of|Number |Number of voting |Percentage of | | |shares |voting |of |rights |voting rights | | | |rights |shares | | | | | | | +-------+---------+---------+--------+ | | | | |Direct |Indirect |Direct |Indirect| +---------------+---------+---------+--------+-------+---------+--------++--------+ |ISIN: |5,511,200|5,511,200| | |6,061,200| |5.01% | |GB0001859296 | | | | | | | | +---------------+---------+---------++-------+------++---------+-------+++--------+ +---------------+---------+---------++-------+------++---------+-------+++--------+ +----------------------------------------------------------------------------------+ |B: Financial Instruments | +----------------------------------------------------------------------------------+ |Resulting situation after the triggering transaction | +---------------+--------------+---------------+-------------------+---------------+ |Type of |Expiration |Exercise/ |No. of voting |Percentage of | |financial |date |conversion |rights that may be |voting rights | |instrument | |period/date |acquired (if the | | | | | |instrument | | | | | |exercised/ | | | | | |converted) | | +---------------+--------------+---------------+-------------------+---------------+ | | +----------------------------------------------------------------------------------+ |Total (A+B) | +----------------------------------------+-----------------------------------------+ |Number of voting rights |Percentage of voting rights | +----------------------------------------+-----------------------------------------+ |6,061,200 |5.01% | +----------------------------------------+-----------------------------------------+ |9. Chain of controlled undertakings through which the voting rights and /or the | |financial instruments are effectively held, if applicable: | +----------------------------------------------------------------------------------+ |Brown Brothers Harriman and Co 23,300 | |JPMorgan Chase Bank 6,016,800 | |State Street and Trust Co 21,100 | +----------------------------------------------------------------------------------+ |Proxy Voting: | +----------------------------------------+-----------------------------------------+ |10. Name of proxy holder: |FMR LLC | +----------------------------------------+-----------------------------------------+ |11. Number of voting rights proxy holder|550,000 shares | |will cease to hold: | | +----------------------------------------+-----------------------------------------+ |12. Date on which proxy holder will |31 March 2008 | |cease to hold voting rights: | | +---------------+--------------+---------+-----+-------------------+---------------+ +---------------+--------------+---------+-----+-------------------+---------------+ This information is provided by RNS The company news service from the London Stock Exchange

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