Bovis Homes Group PLC
12 September 2007
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|TR-1(i): notification of major interests in shares |
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+------------------------------------------------+--------------------------------+
|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) |
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|An acquisition or disposal of voting rights | |
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|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 | |
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|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): |accounts |
+------------------------------------------------+--------------------------------+
|5. Date of the transaction (and date on which |10 September 2007 |
|the threshold is crossed or reached if | |
|different)(v): | |
+------------------------------------------------+--------------------------------+
|6. Date on which issuer notified: |12 September 2007 |
+------------------------------------------------+--------------------------------+
|7. Threshold(s) that is/are crossed or reached: |See item 13 |
+------------------------------------------------+--------------------------------+
|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 Rights|shares |rights ix |rights |
| | |viii +---------+---------+--------+------+--------+
| | | |Direct |Direct x |Indirect|Direct|Indirect|
| | | | | |xi | | |
+------------+---------+-------------+---------+---------+--------+------+--------+
|GB0001859296|7,099,842|7,099,842 |7,360,430|7,360,430| |6.09% | |
+------------+---------+-------------+---------+---------+--------+------+--------+
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|B: Financial Instruments |
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|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 |
+-------------------------------------------+----------------------------------+
|7,360,430 |6.09% |
+-------------------------------------------+----------------------------------+
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|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) |
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+------------------------------------------------------------------------------+
|Proxy Voting: |
+--------------------------------------------------------------------------+---+
|10. Name of the proxy holder: |N/A|
+--------------------------------------------------------------------------+---+
|11. Number of voting rights proxy holder will cease to hold: |N/A|
+--------------------------------------------------------------------------+---+
|12. Date on which proxy holder will cease to hold voting rights: |N/A|
+--------------------------------------------------------------------------+---+
+----------------+-------------------------------------------------------------+
|13. Additional |The Prudential Assurance Company Limited (wholly owned |
|information: |subsidiary of Prudential plc) is now at notifiable level. |
+----------------+-------------------------------------------------------------+
|14. Contact |Emma Thompson |
|name: |M&G Investment Management Limited |
+----------------+-------------------------------------------------------------+
|15. Contact |020 7548 2293 |
|telephone | |
|number: | |
+----------------+-------------------------------------------------------------+
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