Bellway PLC

Board/Management Information • Oct 10, 2018

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BELLWAY PLC - Directorate Change

PR Newswire

London, October 10

BELLWAY p.l.c. (the ‘Company’)

Director changes

Bellway p.l.c. announces that John Cuthbert, senior independent non-executive director and Chairman of the Nomination Committee will retire from the Board on 31 October 2018 after 9 years of service.

The Board would like to thank John for his hard work and commitment both as senior independent non-executive director and Chairman of Nomination Committee.

Denise Jagger, non-executive director, will become senior independent non-executive director, and Paul Hampden Smith will take over as Chair of the Nomination Committee.

In accordance with section 430 (2B) of the Companies Act 2006, the Company confirms that John Cuthbert will receive payment of fees as senior independent non-executive director up to and including his 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