Holding(s) in Company

Bovis Homes Group PLC 22 January 2008 +------------------------------------------------------------------------------+ |TR-1(i): notification 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(ii): | | +------------------------------------------------+--------------------------------+ |2. Reason for the notification (please tick the appropriate box or boxes) | +------------------------------------------------------------------------+--------+ |An acquisition or disposal of voting rights | | +------------------------------------------------------------------------+--------+ |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 the |Prudential plc group of | |notification obligation(iii): |companies | +------------------------------------------------+--------------------------------+ |4. Full name of shareholder(s) (if different |Held in various nominees | |from 3.)(iv): | | +------------------------------------------------+--------------------------------+ |5. Date of the transaction (and date on which |18 January 2008 | |the threshold is crossed or reached if | | |different)(v): | | +------------------------------------------------+--------------------------------+ |6. Date on which issuer notified: |22 January 2008 | +------------------------------------------------+--------------------------------+ |7. Threshold(s) that is/are crossed or reached: |10% | +------------------------------------------------+--------------------------------+ |8. Notified details: | +------------------------------------------------+-----------------------+--------+ +------------------------------------------------+-----------------------+--------+ +---------------------------------------------------------------------------------+ |A: Voting rights attached to shares | +------------+---------------------+----------------------------------------------+ |Class/type |Situation previous to|Resulting situation after the triggering | |of shares |the Triggering |transaction(vii) | |(if possible|transaction (vi) | | |using the +----------+----------+----------+-------------------+---------------+ |ISIN CODE) |Number of |Number of |Number of |Number of voting |% of voting | | |Shares |Voting |shares |rights ix |rights | | | |Rights +----------+----------+--------+------+--------+ | | |viii |Direct |Direct x |Indirect|Direct|Indirect| | | | | | |xi | | | +------------+----------+----------+----------+----------+--------+------+--------+ |GB0001859296|12,639,889|12,639,889|12,016,784|12,016,784| |9.94% | | +------------+----------+----------+----------+----------+--------+------+--------+ +------------------------------------------------------------------------------+ |B: Financial Instruments | +------------------------------------------------------------------------------+ |Resulting situation after the triggering transaction xii | +----------+----------+--------------+---------------------------------+-------+ |Type of |Expiration|Exercise/ |Number of voting rights that may |% of | |financial |date xiii |Conversion |be acquired if the instrument is |voting | |instrument| |Period/ Date |exercised/ converted. |rights | | | |xiv | | | +----------+----------+--------------+---------------------------------+-------+ |N/A |N/A |N/A |N/A |N/A | +----------+----------+--------------+---------------------------------+-------+ +------------------------------------------------------------------------------+ |Total (A+B) | +-------------------------------------------+----------------------------------+ |Number of voting rights |% of voting rights | +-------------------------------------------+----------------------------------+ |12,016,784 |9.94% | +-------------------------------------------+----------------------------------+ +------------------------------------------------------------------------------+ |9. Chain of controlled undertakings through which the voting rights and/or the| |financial instruments are effectively held, if applicable xv: | +------------------------------------------------------------------------------+ |Prudential plc (parent Company) | |M&G Group Limited (wholly owned subsidiary of Prudential plc) | |M&G Limited (wholly owned subsidiary of M&G Group Limited) | |M&G Investment Management Limited (wholly owned subsidiary of M&G Limited) | |The Prudential Assurance Company Limited (wholly owned subsidiary of | |Prudential plc) | +------------------------------------------------------------------------------+ +----------------------------------------------------------------------------------+ |Proxy Voting: | +----------------------------------------------------+-----------------------------+ |10. Name of the proxy holder: |N/A | +----------------------------------------------------+-----------------------------+ |11. Number of voting rights proxy holder will cease |N/A | |to hold: | | +----------------------------------------------------+-----------------------------+ |12. Date on which proxy holder will cease to hold |N/A | |voting rights: | | +----------------------------------+-----------------+-----------------------------+ |13. Additional information: | | +----------------------------------+-----------------------------------------------+ |14. Contact name: |Emma Thompson | | |M&G Investment Management Limited | +----------------------------------+-----------------------------------------------+ |15. Contact telephone number: |020 7548 2293 | +----------------------------------+-----------------+-----------------------------+ +----------------------------------+-----------------+-----------------------------+ This information is provided by RNS The company news service from the London Stock Exchange

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