RNS Number : 8162GBellway PLC21 July 2023

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

Director Declaration

In accordance with LR 9.6.14 the Company wishes to announce a change to the other appointments of Jill Caseberry, a non-executive director of the Company. 

Jill is also a non-executive director of Halfords Group plc and was appointed as Senior Independent Director with effect from 6 September 2023.

Name of contact and telephone number for queries:

Simon Scougall

Group General Counsel and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717

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