Scrip Dividend

Bovis Homes Group PLC
11 April 2008


Bovis Homes Group PLC - Scrip Dividend Alternative

Scrip Dividend Circular and Form of Election

Copies of the above documents will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel No: 020 7066 1000.

The reference price of a new ordinary share under the scrip dividend alternative
for the 2007 final dividend has been set at 601.3p. This is the average of the
middle market quotations for the Company's shares as derived from the London
Stock Exchange Daily Official List for the five successive business days
commencing with the ex-dividend date of 26 March 2008.

The documents are being mailed to shareholders and the circular is available on
the Company's website at www.bovishomes.co.uk/plc/index.cfm?page_ID=81




                      This information is provided by RNS
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