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 16^th December 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