Holding(s) in Company

Bovis Homes Group PLC 01 February 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): |X | +------------------------------------------------+-----------------------+--------+ |3. Full name of person(s) subject to the |Majedie Asset Management Ltd | |notification obligation(iii): | | +------------------------------------------------+--------------------------------+ |4. Full name of shareholder(s) (if different | | |from 3.)(iv): | | +------------------------------------------------+--------------------------------+ |5. Date of the transaction (and date on which |29 January 2008 | |the threshold is crossed or reached if | | |different)(v): | | +------------------------------------------------+--------------------------------+ |6. Date on which issuer notified: |31 January 2008 | +------------------------------------------------+--------------------------------+ |7. Threshold(s) that is/are crossed or reached: |Below 5% | +------------------------------------------------+--------------------------------+ |8. Notified details: | +------------------------------------------------+-----------------------+--------+ +------------------------------------------------+-----------------------+--------+ +----------------------------------------------------------------------------------+ |A: Voting rights attached to shares | +------------+-----------------------------+---------------------------------------+ |Class/type |Situation previous to the |Resulting situation after the | |of shares |Triggering transaction (vi) |triggering transaction(vii) | |(if possible+----------+------------------+------+----------------+---------------+ |using the |Number of |Number of Voting |Number|Number of voting|% of voting | |ISIN CODE) |Shares |Rights viii |of |rights ix |rights | | | | |shares| | | | | | +------+------+---------+------+--------+ | | | |Direct|Direct|Indirect |Direct|Indirect| | | | | |x |xi | | | +------------+----------+------------------+------+------+---------+------+--------+ |GB0001859296|6,055,218 |6,055,218 | | |5,805,218| |4.81% | +------------+----------+------------------+------+------+---------+------+--------+ +------------------------------------------------------------------------------+ |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 | +-------------------------------------------+----------------------------------+ |5,805,218 |4.81% | +-------------------------------------------+----------------------------------+ +------------------------------------------------------------------------------+ |9. Chain of controlled undertakings through which the voting rights and/or the| |financial instruments are effectively held, if applicable xv: | +------------------------------------------------------------------------------+ | | +------------------------------------------------------------------------------+ +----------------------------------------------------------------------------------+ |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: |Majedie Asset Management Ltd is a discretionary| | |Fund Manager. It invests funds on behalf of its| | |clients on a segregated basis as well as | | |through its pooled vehicle Majedie Asset | | |Management Investment Fund Company | +----------------------------------+-----------------+-----------------------------+ This information is provided by RNS The company news service from the London Stock Exchange

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