1st Oct 2008 11:15
Bovis Homes Group PLC Appointment of Non-Executive Deputy Chairman 1 October 2008 The Board of Bovis Homes Group PLC is pleased to announce the appointment ofAlastair Lyons as independent non-executive Deputy Chairman with effect from 1October 2008. In this newly created position, Alastair will also undertake therole of Senior Independent Director. Alastair is non-executive Chairman of Admiral Group PLC, the FTSE-100 directmotor insurer, a position he has held since July 2000, and has considerablecommercial and retail experience. Alastair has a background in retail financialservices having been Chief Executive of both the National & Provincial BuildingSociety and the National Provident Institution, and a main board director ofAbbey National. Bovis Homes Chairman Malcolm Harris said: "I am delighted that Alastair is joining Bovis Homes Group PLC as non-executiveDeputy Chairman. This appointment further strengthens the Board's capabilitiesand completes the Board structure announced at the end of 2007." Alastair holds 15,000 ordinary shares in Bovis Homes Group PLC. There is no further information which requires disclosure under LR 9.6.13R ofthe Listing Rules of the UK Listing Authority. Enquiries: David Ritchie, Chief ExecutiveBovis Homes Group PLCTel: 01474 876200 Emily BruningShared Value LimitedTel: 020 7321 5027 Copyright Business Wire 2008Related Shares:
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