Holding(s) in Company

Bovis Homes Group PLC 21 January 2008 +------------------------------------------------------------------------------+ |TR-1: Notifications of Major Interests in Shares | +------------------------------------------------------------------------------+ +-------------------------------------------------+--------------------------------+ |1. Identity of the issuer or the underlying |Bovis Homes Group Plc | |issuer 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) |Lloyds TSB Group Plc | |subject to notification | | |obligation: | | +--------------------------------+-------------------------------------------------+ |4. Full name of shareholder(s) |Perry Nominees Ltd | |(if different from 3): |Boltro Nominees Ltd | | |Lloyds Bank (PEP) Nominees Ltd | | |State Street Nominees Ltd | +--------------------------------+-------------------------------------------------+ |5. Date of transaction (and date|17th January 2008 | |on which the threshold is | | |crossed or reached if | | |different): | | +--------------------------------+-------------------------------------------------+ |6. Date on which issuer |21st January 2008 | |notified: | | +--------------------------------+-------------------------------------------------+ |7. Threshold(s) that is/are |Fallen below 5% | |crossed or reached: | | +--------------------------------+----------------+---------------------+----------+ +--------------------------------+----------------+---------------------+----------+ +------------------------------------------------------------------------------+ |8: Notified Details | +------------------------------------------------------------------------------+ |A: Voting rights attached to shares | +--------+--------------------------+------------------------------------------+ |Class/ |Situation previous to the |Resulting situation after the triggering | |type of |triggering transaction |transaction | |shares +----------+---------------+---------+----------------+---------------+ |If |Number of |Number of |Number of|Number of voting|Percentage of | |possible|shares |voting rights |shares |rights |voting rights | |use ISIN| | | +------+---------+------+--------+ |code | | | |Direct|Indirect |Direct|Indirect| +--------+----------+---------------+---------+------+---------+------+--------+ |0185929 |6,045,628 |6,045,628 |6,021,378| |6,021,378| |4.983 | |ORD | | | | | | | | |GBP0.50 | | | | | | | | +--------+----------+---------------+---------+------+---------+------+--------+ +------------------------------------------------------------------------------+ |B: Financial Instruments | +------------------------------------------------------------------------------+ |Resulting situation after the triggering transaction | +-----------+----------+------------+-------------------------------+----------+ |Type of |Expiration|Exercise/ |No. of voting rights that may |Percentage| |financial |date |conversion |be acquired (if the instrument |of voting | |instrument | |period/date |exercised/converted) |rights | +-----------+----------+------------+-------------------------------+----------+ | | | | | | +-----------+----------+------------+-------------------------------+----------+ +------------------------------------------------------------------------------+ |Total (A+B) | +-----------------------------------+------------------------------------------+ |Number of voting rights |Percentage of voting rights | +-----------------------------------+------------------------------------------+ |6,021,378 |4.983 | +-----------------------------------+------------------------------------------+ +------------------------------------------------------------------------------+ |9. Chain of controlled undertakings through which the voting rights and /or | |the financial instruments are effectively held, if applicable: | +------------------------------------------------------------------------------+ |5,097 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of | |Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. | | | |5,546 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary of | |Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. | | | |16,211 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned | |subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB | |Group Plc. | | | |5,994,524 Shares are held by State Street Nominees Ltd. Shares are under the | |control of Scottish Widows Investment Partnership Ltd, a wholly owned | |subsidiary of Scottish Widows Investment Partnership Group Ltd, a wholly owned| |subsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds | |TSB Bank plc, a wholly owned subsidiary of Lloyds TSB Group Plc. | +------------------------------------------------------------------------------+ +------------------------------------------------------------------------------+ |Proxy Voting: | +----------------------------------------------------------------------------+-+ |10. Name of proxy holder: | | +----------------------------------------------------------------------------+-+ |11. Number of voting rights proxy holder will cease to hold: | | +----------------------------------------------------------------------------+-+ |12. Date on which proxy holder will cease to hold voting rights: | | +----------------------------------------------------------------------------+-+ +------------------------------------------+-----------------------------------+ |13. Additional information: | | +------------------------------------------+-----------------------------------+ |14 Contact name: |Central Disclosure Unit | +------------------------------------------+-----------------------------------+ |15. Contact telephone name: |+44 (0) 1444 418127 | +------------------------------------------+-----------------------------------+ +------------------------------------------------------------------------------+ |Annex: Notification of major interests in shares | +------------------------------------------------------------------------------+ +------------------------------------------------------------------------------+ |A: Identity of the persons or legal entity subject to the notification | |obligation | +-------------------------------------------------------+----------------------+ |Full name |Lloyds TSB Group Plc | |(including legal form of legal entities) | | +-------------------------------------------------------+----------------------+ |Contact address |Henry Duncan House | |(registered office for legal entities) |120 George Street | | |Edinburgh | | |EH2 4LH | +-------------------------------------------------------+----------------------+ |Phone number & email |+44 (0) 131 225 4555 | +-------------------------------------------------------+----------------------+ |Other useful information | | |(at least legal representative for legal persons) | | +-------------------------------------------------------+----------------------+ +------------------------------------------------------------------------------+ |B: Identity of the notifier, if applicable | +---------------------------------------------------+--------------------------+ |Full name |Lloyds TSB Central | | |Disclosure Unit | +---------------------------------------------------+--------------------------+ |Contact address |2nd Floor | | |31/33 Perrymount Road | | |Haywards Heath | | |West Sussex | | |RH16 3SP | +---------------------------------------------------+--------------------------+ |Phone number & email |+44 (0) 1444 418127 | | | | | |GrpOps_CDU@LloydsTSB.co.uk| +---------------------------------------------------+--------------------------+ |Other useful information | | | | | |(e.g. functional relationship with the person or | | |legal entity subject to the notification | | |obligation) | | +---------------------------------------------------+--------------------------+ +------------------------------------------------------------------------------+ |C: Additional information | +------------------------------------------------------------------------------+ | | +------------------------------------------------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange

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