Directorate Change

Coventry Building Society 
09 March 2006



Appointment of New Director


The Society has appointed Mr. Robert Huelin Green as executive Finance Director
with effect from 2nd May 2006.

In relation to Mr. Green, I hereby notify you that there are no details to be
disclosed pursuant to paragraph 9.6.13R of the Listing Rules.






                      This information is provided by RNS
            The company news service from the London Stock Exchange