TIDMBVS

RNS Number : 1599Q

Bovis Homes Group PLC

28 August 2014

28 August 2014

Bovis Homes Group PLC ("the Company")

Appointment of New Non-Executive Director

The Board of Bovis Homes Group PLC is pleased to announce that Dr Christine Browne OBE will be appointed a non-executive director of the Company with effect from 1 September 2014. Dr Browne will also be a member of the Nomination Committee, the Remuneration Committee and the Audit Committee.

Christine Browne is the Chief Operating Officer, Aviation, of TUI Travel plc, responsible for running a best in class operation with common standards across all operational areas of TUI's five airlines. Christine has over twenty five years' experience in the travel sector.

Ian Tyler, non-executive Chairman, who led the recruitment process, said:

"I am very pleased to welcome Chris to the Board of Bovis Homes. Chris' strong commercial and general management background in a consumer facing industry will be of great value and I look forward to her contribution."

Christine Browne said:

"I am delighted to be appointed a non-executive director of Bovis Homes and look forward to working with Ian and the Board."

There is no information to be disclosed pursuant to LR 9.6.13R in respect of Christine Browne. As at the date of this announcement, Christine has no beneficial interests in the ordinary shares of the Company.

Enquiries:

David Ritchie, Chief Executive

Bovis Homes Group PLC

tel: 01474 876200

Reg Hoare / James White / Giles Robinson

MHP Communications

tel: 020 3128 8100

This information is provided by RNS

The company news service from the London Stock Exchange

END

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