Directorate Change

Directorate Change

Bovis Homes Group PLC

Bovis Homes Group PLC
Directorate Change

Bovis Homes Group PLC (‘the Company’) today announces that Mr Neil Cooper, Group Finance Director, has informed the Company of his decision to resign from the Board and leave the Company, to enable him to take up a new position elsewhere. A leaving date will be determined through mutual agreement between the Board and Neil, taking account of his contractual notice period of twelve months. A further announcement will be made when this date is known.

Neil has informed the Company that he will be joining William Hill PLC as Group Finance Director.

The Board would like to express its gratitude to Neil for his contribution to the Board and the Group over the last three years and wish him every success in this next step in his career.

A recruitment process for a new Group Finance Director will commence immediately and an announcement will be made once this process has been concluded.

For further information please contact:

David Ritchie
Chief ExecutiveChief Executive
Tel: [phone]Tel: [phone]

Andrew Best/Emily Hunt
Shared Value LimitedShared Value Limited
Tel: [phone] Tel: [phone]

Notes:
Mr Neil Cooper was appointed as Group Finance Director of Bovis Homes Group PLC on 2 January 2007. Mr Neil Cooper was appointed as Group Finance Director of Bovis Homes Group PLC on 2 January 2007.