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Director Declaration

8th Mar 2006 11:36

Bovis Homes Group PLC08 March 2006 Bovis Homes Group PLC Additional directorships of non-executive director Pursuant to Listing Rule 9.6.14 Bovis Homes Group PLC announces that JohnWarren, non-executive director, has been appointed as a non-executive directorof Spectris plc with effect from 7 March 2006 and as a non-executive director ofBPP Holdings plc with effect from 1 May 2006. This information is provided by RNS The company news service from the London Stock Exchange

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