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