RNS Number : 5444EBellway PLC31 October 2022

BELLWAY p.l.c. (the 'Company')

Director Changes

Bellway p.l.c. announces that Denise Jagger, Senior Independent Non-Executive Director, will retire from the Board on 16thDecember 2022 after nine and a half years of service.

The Board would like to thank Denise for her hard work and commitment which has contributed to the ongoing success of the Company.

Sarah Whitney, Non-Executive Director, will become Senior Independent Non-Executive Director.

In accordance with section 430 (2B) of the Companies Act 2006, the Company confirms that Denise Jagger will receive payment of fees as senior independent non-executive director up to and including her date of resignation. No other remuneration payment or payment for loss of office will be made. 

Name of contact and telephone number for queries:

Simon Scougall

Group General Counsel and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. ENDBOAPPGCUUUPPGCR

==