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 2008 interim dividend has been set at 406.85p. 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 24 September 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

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