Appointment of New Executive Director

26 February 2015

Bovis Homes Group PLC ("the Company")

Appointment of New Executive Director

The Board of Bovis Homes Group PLC ("the Company") is pleased to announce the appointment of Earl Sibley as Group Finance Director.

Earl, a qualified accountant aged 42, has considerable financial experience having worked in senior finance positions in Barratt Developments plc since 2008 including Regional Finance Director overseeing a number of Barratt operating divisions. Earl previously worked for Bovis Homes between 2006 and 2008 as Group Financial Controller and therefore has considerable knowledge of the financial processes and controls operated by the Company. Before working for Bovis Homes, Earl qualified with Ernst & Young.

Earl will take up his position on 16 April 2015.

Commenting on the new appointment, David Ritchie, Chief Executive, said:

"We are delighted that Earl is rejoining the Group as our new Group Finance Director. Earl has been involved at a senior level for many years in publicly listed companies, including Bovis Homes and Barratt Developments, and he brings considerable experience and expertise to his new role. I look forward to working closely with Earl and forging a strong business partnership with him as we take the Group forward."

Earl holds 109 Ordinary shares of 50 pence 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:

David Ritchie, Chief Executive

Bovis Homes Group PLC

tel: 01474 876200

Reg Hoare / James White / Giles Robinson

MHP Communications

tel: 020 3128 8100