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Annual Information Update

12th Apr 2007 14:54

Bovis Homes Group PLC12 April 2007 Bovis Homes Group PLC - Annual Information Update This update is published in accordance with Prospectus Rule 5.2 and refers toinformation which has been published or made available to the public during the12 months ended on 12 April 2007. In accordance with Article 27(3) of theProspectus Directive Regulation it is acknowledged that whilst the informationreferred to below was up to date at the time of publication, such disclosuresmay, at any time become out of date due to changing circumstances. The following announcements have been made via a Regulatory Information Service: Date Item 7 April 2006 Annual Information Update10 April 2006 Holding(s) in Company10 April 2006 Director/PDMR Shareholding18 April 2006 Doc re Scrip Circular18 April 2006 Director/PDMR Shareholding10 May 2006 AGM Statement10 May 2006 Result of AGM15 May 2006 Director/PDMR Shareholding24 May 2006 Additional Listing26 May 2006 Director/PDMR Shareholding30 May 2006 Directorate Change31 May 2006 Notice of Results15 June 2006 Director/PDMR Shareholding27 June 2006 Director/PDMR Shareholding4 July 2006 Additional directorship6 July 2006 Trading Statement14 July 2006 Director/PDMR Shareholding10 August 2006 Disclosure of Interest15 August 2006 Director/PDMR Shareholding31 August 2006 Blocklisting Interim Review11 September 2006 Interim Results15 September 2006 Doc re Interim Report18 September 2006 Director/PDMR Shareholding22 September 2006 Director/PDMR Shareholding2 October 2006 Director Declaration2 October 2006 Holding(s) in Company3 October 2006 Holding(s) in Company5 October 2006 Holding(s) in Company6 October 2006 Holding(s) in Company9 October 2006 Holding(s) in Company10 October 2006 Holding(s) in Company13 October 2006 Doc re. Scrip Dividend16 October 2006 Director/PDMR Shareholding18 October 2006 Holding(s) in Company20 October 2006 Director/PDMR Shareholding15 November 2006 Trading Statement17 November 2006 Director/PDMR Shareholding20 November 2006 Additional Listing24 November 2006 Director/PDMR Shareholding30 November 2006 Director/PDMR Shareholding1 December 2006 Directorate Change1 December 2006 Directorate Change6 December 2006 Director/PDMR Shareholding14 December 2006 Total Voting Rights14 December 2006 Notice of Results15 December 2006 Director Declaration15 December 2006 Director/PDMR Shareholding9 January 2007 Trading Statement16 January 2007 Director/PDMR Shareholding19 January 2007 Total Voting Rights31 January 2007 Total Voting Rights9 February 2007 Holding(s) in Company12 February 2007 Holding(s) in Company15 February 2007 Director/PDMR Shareholding20 February 2007 Holding(s) in Company21 February 2007 Notice of Results28 February 2007 Total Voting Rights28 February 2007 Blocklisting Interim Review2 March 2007 Holding(s) in Company12 March 2007 Preliminary Results 200612 March 2007 Director/PDMR Shareholding13 March 2007 Director/PDMR Shareholding13 March 2007 Director/PDMR Shareholding15 March 2007 Director/PDMR Shareholding15 March 2007 Director/PDMR Shareholding16 March 2007 Director/PDMR Shareholding16 March 2007 Director Declaration16 March 2007 Director/PDMR Shareholding16 March 2007 Holding(s) in Company20 March 2007 Director/PDMR Shareholding28 March 2007 Holding(s) in Company30 March 2007 Total Voting Rights30 March 2007 Holding(s) in Company2 April 2007 Director/PDMR Shareholding2 April 2007 Holding(s) in Company3 April 2007 Holding(s) in Company4 April 2007 Holding(s) in Company4 April 2007 Holding(s) in Company5 April 2007 Director Declaration5 April 2007 Holding(s) in Company5 April 2007 Holding(s) in Company10 April 2007 Holding(s) in Company10 April 2007 Holding(s) in Company10 April 2007 Annual Report and Accounts Details of all regulatory announcements can be found in full on the London StockExchange's website at www.londonstockexchange.com/marketnews. The Companysubmitted filings to Companies House in relation to the appointment ofdirectors, the change of particulars for a director, allotment of the issuedshare capital of the Company, AGM resolutions, financial accounts and an annualreturn. Copies of all these documents can be found on the Companies Housewebsite at www.companieshouse.gov.uk or through Companies House Direct atwww.direct.companieshouse.gov.uk. The Company's latest Annual and Interim Report can be found on the Company'swebsite at www.bovishomesgroup.plc.uk. Copies of all documents referred to are also available for inspection at theCompany's registered office at The Manor House, North Ash Road, New Ash Green,Longfield, Kent DA3 8HQ. This information is provided by RNS The company news service from the London Stock Exchange

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