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RNS Number : 1363F

Bovis Homes Group PLC

11 June 2012

Bovis Homes Group PLC ("the Company")

As required by Listing Rule 9.6.14, the Company is pleased to announce the appointment of John Warren, who is an independent non-executive director of Bovis Homes Group PLC, as a non-executive director of 4imprint Group plc, the UK listed promotional products group, with effect from 11 June 2012.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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