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Bellway PLC

Board/Management Information Mar 9, 2017

5265_rns_2017-03-09_e58ab1b5-e816-4c8e-b4a8-7144bc05e19f.html

Board/Management Information

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BELLWAY PLC - Director Declaration

PR Newswire

London, March 9

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

Director Declaration

In accordance with LR 9.6.14 the Company wishes to announce that Paul Hampden Smith, a non-executive director of the Company, has informed the Company that with effect from 9 May 2017 he will take on the role of senior independent non-executive director of Grafton Group plc.  Paul is currently a non-executive director of Grafton Group plc, Chairman of the Audit & Risk Committee and a member of the Nomination and Remuneration Committees.

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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