Directorate Change

Bovis Homes Group PLC
07 July 2003

Appointment of Non-Executive Director


Bovis Homes Group PLC is pleased to announce the appointment of Mrs Lesley A
MacDonagh as a non-executive director with effect from 4 July 2003.

Mrs MacDonagh is Managing Partner of Lovells, Solicitors.

As a result of this appointment the Board now comprises four non-executive
directors, including the non-executive Chairman, and three Executive Directors.

There is no information which would require disclosure under paragraph 16.4 and
paragraphs 6.F.2(b) to 6.F.2(g) of the Listing Rules of the UK Listing
Authority.


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