Director Declaration

Bovis Homes Group PLC
15 December 2006


Bovis Homes Group PLC

Additional directorship of non-executive director

Pursuant to Listing Rule 9.6.14 Bovis Homes Group PLC announces that Mrs L A
MacDonagh, who is an independent non-executive director, has been appointed a
non-executive director of Slough Estates plc with effect from 1 January 2007.




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