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Bellway PLC

Board/Management Information Sep 12, 2014

5265_dirs_2014-09-12_e9266900-d344-49e5-8f38-25fbcb767c82.html

Board/Management Information

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National Storage Mechanism | Additional information

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BELLWAY PLC - Director Declaration

PR Newswire

London, September 12

                    BELLWAY p.l.c. (the "Company")                             Director DeclarationIn accordance with LR9.6.14 the Company wishes to announce that Paul HampdenSmith, a non-executive director of the Company, has been appointed SeniorIndependent non-executive director and Chairman of the Audit Committee ofClipper Logistics plc.Name of contact and telephone number for queries:Kevin WrightsonGroup Company SecretaryBellway p.l.c.Tel: 0191 217 0717

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