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Annual Information Update

11th Apr 2008 15:50

Bovis Homes Group PLC11 April 2008 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 11 April 2008. 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the informationreferred to below was up to date at the time of publication, such disclosuresmay, at any time become out of date due to changing circumstances.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: 13 April 2007 Doc re. Scrip Dividend18 April 2007 Director/PDMR Shareholding20 April 2007 Director/PDMR Shareholding27 April 2007 Holding(s) in Company30 April 2007 Total Voting Rights10 May 2007 Holding(s) in Company11 May 2007 AGM Statement11 May 2007 Directorate Change11 May 2007 Result of AGM16 May 2007 Director/PDMR Shareholding23 May 2007 Additional Listing25 May 2007 Director/PDMR Shareholding31 May 2007 Total Voting Rights13 June 2007 Holding(s) in Company15 June 2007 Director/PDMR Shareholding20 June 2007 Director/PDMR Shareholding25 June 2007 Notice of Results28 June 2007 Director/PDMR Shareholding29 June 2007 Total Voting Rights2 July 2007 Holding(s) in Company4 July 2007 Holding(s) in Company9 July 2007 Trading Statement17 July 2007 Director/PDMR Shareholding23 July 2007 Holding(s) in Company31 July 2007 Total Voting Rights7 August 2007 Holding(s) in Company9 August 2007 Holding(s) in Company14 August 2007 Holding(s) in Company15 August 2007 Director/PDMR Shareholding15 August 2007 Holding(s) in Company23 August 2007 Holding(s) in Company31 August 2007 Total Voting Rights31 August 2007 Blocklisting Interim Review10 September 2007 Interim Results11 September 2007 Director/PDMR Shareholding11 September 2007 Director/PDMR Shareholding11 September 2007 Director/PDMR Shareholding12 September 2007 Holding(s) in Company14 September 2007 Doc re. Interim Report17 September 2007 Director/PDMR Shareholding19 September 2007 Holding(s) in Company21 September 2007 Holding(s) in Company24 September 2007 Holding(s) in Company24 September 2007 Holding(s) in Company28 September 2007 Total Voting Rights1 October 2007 Holding(s) in Company4 October 2007 Director/PDMR Shareholding11 October 2007 Holding(s) in Company12 October 2007 Acquisition12 October 2007 Scrip Dividend15 October 2007 Director/PDMR Shareholding17 October 2007 Holding(s) in Company24 October 2007 Holding(s) in Company29 October 2007 Directorate Change29 October 2007 Holding(s) in Company31 October 2007 Director/PDMR Shareholding31 October 2007 Total Voting Rights31 October 2007 Director/PDMR Shareholding6 November 2007 Trading Statement9 November 2007 Update on Major Development Scheme at Filton Airfield, Bristol15 November 2007 Holding(s) in Company16 November 2007 Director/PDMR Shareholding21 November 2007 Holding(s) in Company21 November 2007 Additional Listing23 November 2007 Director/PDMR Shareholding27 November 2007 Holding(s) in Company29 November 2007 Holding(s) in Company30 November 2007 Total Voting Rights17 December 2007 Director/PDMR Shareholding21 December 2007 Notice of Results21 December 2007 Holding(s) in Company27 December 2007 Holding(s) in Company4 January 2008 Holding(s) in Company4 January 2008 Holding(s) in Company10 January 2008 Holding(s) in Company11 January 2008 Trading Statement14 January 2008 Holding(s) in Company15 January 2008 Director/PDMR Shareholding21 January 2008 Holding(s) in Company22 January 2008 Holding(s) in Company23 January 2008 Holding(s) in Company1 February 2008 Holding(s) in Company12 February 2008 Holding(s) in Company15 February 2008 Director/PDMR Shareholding29 February 2008 Blocklisting Interim Review4 March 2008 Holding(s) in Company10 March 2008 Preliminary Results 200710 March 2008 Director/PDMR Shareholding13 March 2008 Director/PDMR Shareholding14 March 2008 Holding(s) in Company17 March 2008 Director/PDMR Shareholding19 March 2008 Director/PDMR Shareholding19 March 2008 Director/PDMR Shareholding2 April 2008 Holding(s) in Company8 April 2008 Holding(s) in Company8 April 2008 Annual Report and Accounts10 April 2008 Director/PDMR Shareholding10 April 2008 Director/PDMR Shareholding11 April 2008 Scrip Dividend Details of all regulatory announcements can be found in full on the London StockExchange's website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews. The Company submitted filings to Companies House in relation to thechange of particulars for a director, allotment of the issued share capital ofthe Company, AGM resolutions, financial accounts and an annual return. Copies ofall these documents can be found on the Companies House website atwww.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.bovishomes.co./plc/index.cfm?page_ID=90. 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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