Directorate Change

Bovis Homes Group PLC Bovis Homes Group PLC Appointment of Non-Executive Deputy Chairman 1 October 2008 The Board of Bovis Homes Group PLC is pleased to announce the appointment of Alastair Lyons as independent non-executive Deputy Chairman with effect from 1 October 2008. In this newly created position, Alastair will also undertake the role of Senior Independent Director. Alastair is non-executive Chairman of Admiral Group PLC, the FTSE-100 direct motor insurer, a position he has held since July 2000, and has considerable commercial and retail experience. Alastair has a background in retail financial services having been Chief Executive of both the National & Provincial Building Society and the National Provident Institution, and a main board director of Abbey National. Bovis Homes Chairman Malcolm Harris said: 'I am delighted that Alastair is joining Bovis Homes Group PLC as non-executive Deputy Chairman. This appointment further strengthens the Board's capabilities and completes the Board structure announced at the end of 2007.' Alastair holds 15,000 ordinary shares in Bovis Homes Group PLC. There is no further information which requires disclosure under LR 9.6.13R of the Listing Rules of the UK Listing Authority. Enquiries: David Ritchie, Chief Executive Bovis Homes Group PLC Tel: 01474 876200 Emily Bruning Shared Value Limited Tel: 020 7321 5027

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