Vistry Group PLC

AGM Information • Mar 27, 2012

All Correspondence to: Computershare Investor Services PLC The Pavilions, Bridgwater Road, Bristol, BS99 6ZY

Form of Direction - Annual General Meeting to be held on 16 May 2012

To be effective, all forms of direction must be lodged with the Company's Registrars at: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 8 May 2012 at 12.00 noon.

Explanatory Notes:

• 1. Under the rules of the Bovis Homes Group Share Incentive Plan you may direct the Trustee to vote on your behalf as regards any shares held by the Trustee on your behalf.
• 1. In order to register your voting direction please indicate clearly with an "X" in the appropriate spaces how you wish the Trustee to vote. Any alterations should be initialled.
• 1. To be effective, this form must be at the office of the Company's Registrar by 12.00 noon on 8 May 2012.
• 1. Please note that if you are a shareholder in Bovis Homes Group PLC you will need to register your voting direction or proxy vote separately for each different holding.

Kindly Note: This form is issued only to the addressee(s) and is specific to the unique designated account printed hereon. This personalised form is not transferable between different (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any instruction that does not comply with these conditions.

All Named Holders

Form of Direction

Please use a black pen.Mark with an X inside the box as shown in this example.

I am a beneficial holder of Ordinary Shares of 50p each in Bovis Homes Group PLC, through my participation in the Bovis Homes Group Share Incentive Plan ("SIP") and I hereby instruct the SIP Trustee, Yorkshire Building Society, at the Annual General Meeting of the Company to be held at The Spa Hotel, Mount Ephraim, Royal Tunbridge Wells, Kent TN4 8XJ, on 16 May 2012 and at any adjournment thereof, to vote on my behalf on the resolutions set out in the notice of meeting as indicated.

Ordinary Resolutions 1. To receive the accounts and reports of the directors and auditors for the year ended 31 December 2011.			For	Against	Vote Withheld
2. To approve the report on directors' remuneration for the year ended 31 December 2011.
3. To declare the final dividend.
4. To re-appoint Malcolm Robert Harris as a director of the Company.
5. To re-appoint Alastair David Lyons as a director of the Company.
6. To re-appoint Colin Peter Holmes as a director of the Company.
7. To re-appoint John Anthony Warren as a director of the Company.
8. To re-appoint David James Ritchie as a director of the Company.
9. To re-appoint Jonathan Stanley Hill as a director of the Company.
10. To re-appoint KPMG Audit Plc as auditors of the Company.
11. To authorise the directors to determine the remuneration of the auditors.
12. To authorise the directors to allot shares up to a specified amount.
Special Resolutions 13. To allow general meetings of the Company held before the next AGM to be called on not less than 14 days' notice.
14. To empower the directors to allot shares for cash without making a pre-emptive offer to shareholders.
15. To authorise the Company to purchase its own shares.
Signature	Date H 9 4 1	by an attorney. 0 4	In the case of joint shareholders, only one holder need sign. In the case of a corporation, the Form of Direction should be signed by a duly authorised official whose capacity should be stated, or B O V	_ S C H