Directorate Change

Bovis Homes Group PLC
14 November 2005


Bovis Homes Group PLC - 14 November 2005

Appointment of Chairman

The Board of Bovis Homes Group PLC is pleased to announce the appointment of TD
Melville-Ross as Chairman with effect from 14 November 2005.

MP Nicholls has been appointed the Senior Independent Director with effect from
the same date.

Enquiries:
Malcolm Harris, Chief Executive
Bovis Homes Group PLC
Tel: [phone]



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