Directorate Change

Bovis Homes Group PLC
11 May 2007


Directorate change

The Board of Bovis Homes Group PLC announces that Mr Mark Nicholls retired as a
non-executive director with effect from the conclusion of the 2007 Annual 
General Meeting held today.

The Board of Bovis Homes Group PLC is pleased to announce the appointment of 
Mr John Warren as  Senior Independent Director with effect from the conclusion 
of the 2007 Annual General Meeting held today.



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