Director Declaration

Bovis Homes Group PLC
08 March 2006


Bovis Homes Group PLC

Additional directorships of non-executive director

Pursuant to Listing Rule 9.6.14 Bovis Homes Group PLC announces that John
Warren, non-executive director, has been appointed as a non-executive director
of Spectris plc with effect from 7 March 2006 and as a non-executive director of
BPP Holdings plc with effect from 1 May 2006.




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