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AGM Statement

11th May 2007 11:30

BOVIS HOMES GROUP PLC ANNUAL GENERAL MEETING FRIDAY 11 MAY 2007 CHIEF EXECUTIVE'S STATEMENT The Chief Executive, Malcolm Harris, will make the following statement at theAnnual General Meeting: "Pursuant to reporting the Group's results for the year ended 31st December 2006on the 12th March 2007, we have experienced a steady housing market, with anelement of caution being demonstrated by purchasers in respect of interest rateincreases. The Group is continuing to generate a good forward sales position and cumulativereservations are 9% ahead of the strong sales figures recorded at this time lastyear. Based upon current trading conditions, we anticipate profits for 2007 will be inline with our expectations." Enquiries: Malcolm Harris, Chief Executive Bovis Homes Group PLC Tel: 01474 872427 Andrew Best/Emily Bruning Shared Value Ltd Tel: 020 7321 5022 / 5027 Copyright Business Wire 2007

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