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Bellway PLC Board/Management Information 2025

Jul 21, 2025

5265_mang_2025-07-21_1cd89142-1082-4dde-8a4e-f415aec411e8.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 8863R

Bellway PLC

21 July 2025

BELLWAY p.l.c.

("Company")

DIRECTOR DECLARATION

In accordance with Listing Rule 6.4.9R, the Company wishes to announce a change to the other appointments of Sarah Whitney, a non-executive and senior independent director of the Company.

Sarah has been appointed as an independent non-executive director of Regional REIT Limited with effect from 4 August 2025, and will also be appointed to the Audit, Nomination and Management Engagement and Remuneration Committees.

Name of contact and telephone number for queries:

Simon Scougall

Chief Commercial Officer and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717

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