Directorate Change

BELLWAY p.l.c. (the ‘Company’)

Directorate changes

Bellway p.l.c. announces that Mike Toms, non-executive director and Chairman of the Board Committee on Executive Directors’ Remuneration will retire from the Board at the conclusion of the Company’s AGM on 13 December 2017, after nearly 9 years’ of service.

The Board would like to thank Mike for his hard work and commitment both as a non-executive director and Chairman of the Board Committee on Executive Directors’ Remuneration

Jill Caseberry, non-executive director, will take over as Chair of the Board Committee on Executive Directors’ Remuneration following Mike’s retirement.

In accordance with section 430 (2B) of the Companies Act 2006, the Company confirms that Mike Toms will receive payment of fees as a non-executive director and Chairman of the Board Committee on Executive Directors’ Remuneration 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: [phone]