Bovis Homes Group PLC Directorate Change (4475T)

TIDMBVS

RNS Number : 4475T

Bovis Homes Group PLC

12 October 2017

12 October 2017

Bovis Homes Group PLC ("the Company")

Appointment of New Non-Executive Director

The Board of Bovis Homes Group PLC is pleased to announce that Mike Stansfield has been appointed a non-executive director of the Company with effect from 28 November 2017. Mike will also be a member of the Nomination Committee, the Remuneration Committee and the Audit Committee.

Mike Stansfield has a strong housebuilding industry background spanning three decades and is non-executive Chairman of Braidwater Limited and Campion Homes Limited, the private equity backed residential development companies. During his executive career he was Chief Executive of David Wilson Homes from 1997 until 2005, having been appointed a director of Wilson Bowden plc in 1994 and holding positions with David Wilson Homes, including Divisional Chairman and Managing Director. He was also Chairman of WBD City Homes Limited from 2003 to 2005, a board member of the Housing Forum from 2002 to 2011, and a non-executive director of NHBC Building Services from 2005 to 2014.

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

"I am delighted to welcome Mike to the Board of Bovis Homes. Mike's strong housebuilding and customer experience will strengthen the Board and I look forward to his valuable contribution."

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

Enquiries:

Earl Sibley, Group Finance Director

Susie Bell, Head of Investor Relations

Bovis Homes Group PLC

tel: [phone]

Neil Bennett / James McFarlane

Maitland

tel: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

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October 12, 2017 09:00 ET (13:00 GMT)