Directorate Change

Bovis Homes Group PLC 01 December 2006 Appointment of Non-Executive Director The Board of Bovis Homes Group PLC is pleased to announce the appointment of Colin Holmes as an independent non-executive director with effect from 1 December 2006. Colin is the Chief Executive of Tesco's UK convenience business, and led the integration of T & S Stores. Colin has considerable retail / commercial experience, and has a financial background having been Tesco's UK Finance Director. Bovis Homes Chairman Tim Melville-Ross said: 'I am delighted that Colin is joining Bovis Homes Group PLC as a non-executive director and see this as an appointment which further strengthens the Board.' Colin does not hold any shares in Bovis Homes Group PLC. There is no further information which would require disclosure under 9.6.13R of the Listing Rules of the UK Listing Authority. Enquiries: Malcolm Harris, Chief Executive Bovis Homes Group PLC Tel: 01474 872427 This information is provided by RNS The company news service from the London Stock Exchange

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