RNS Number : 2182H
  Bovis Homes Group PLC
  31 October 2008
   

    Bovis Homes Group PLC - Voting Rights and Capital

    In conformity with the FSA's Disclosure and Transparency Rule 5.6.1R and as an update to the announcement made on 31 July 2008, please
note that Bovis Homes Group PLC's capital consists of 120,993,378 ordinary 50p shares with voting rights.

    The increase from 120,970,892 ordinary 50p shares on 31 July 2008 is due to the issue of 22,486 shares to satisfy the exercise of share
options.  

    Bovis Homes Group PLC does not hold any shares in Treasury. This figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Bovis Homes
Group PLC under the FSA's Disclosure and Transparency Rules.


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