REG - Bellway PLC - Director Declaration

BellwayAnnouncement

24/11/2025 08:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251124:nRSX7205Ia&default-theme=true

RNS Number : 7205I  Bellway PLC  24 November 2025

BELLWAY p.l.c.

("Company")

 

DIRECTOR DECLARATION

 

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

Sarah has been appointed as an independent non-executive director and Chair
Designate of International Public Partnerships ("INPP"), a FTSE 250-listed
infrastructure investment company, with effect from 24 November 2025. She has
been appointed to the Board and the Audit and Risk, Management Engagement, ESG
and Nomination and Remuneration Committees with immediate effect and will
assume the role of Chair at the conclusion of INPP's 2026 AGM.

 

Name of contact and telephone number for queries:

Phil Hope

Finance Director and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RDNUSOWRVSUAURA



            Copyright 2019 Regulatory News Service, all rights reserved