REG - Bellway PLC - APPOINTMENT OF NON-EXECUTIVE DIRECTOR

BellwayAnnouncement

01/05/2024 07:15

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RNS Number : 7043M  Bellway PLC  01 May 2024

BELLWAY p.l.c. (the "Company")

 

Appointment of Non-Executive Director

 

The Company is pleased to announce the appointment of Cecily Davis as an
independent Non-Executive Director of the Company with effect from 1 May 2024.
Cecily will also be appointed as a member of the Audit, Nomination,
Sustainability and Remuneration Committees.

 

Cecily has a wealth of senior executive experience of leadership and
influencing, gained through her lengthy tenure as a senior partner with
Fieldfisher and as current Co-Head of her firm's Africa Group. In addition,
Cecily currently serves as a non-executive director on the board of Triple
Point Social Housing REIT PLC, and has previously acted as non-executive
director of both L&Q Group and Places for People.

 

John Tutte, Chair of Bellway p.l.c. commented:

 

"On behalf of the Board, I am delighted to welcome Cecily Davis to the
Company. Cecily's expertise as an engineering, procurement and construction
lawyer combined with her experience as a non-executive director and strong
commitment to the improvement of ESG in the construction sector, will further
strengthen the Board and we look forward to working with her."

 

There is no other information to be disclosed in accordance with LR 9.6.13
points (1) to (6) and at the date of this notification Cecily Davis does not
hold any shares in the Company.

 

 

Name of contact and telephone number for queries:

 

Simon Scougall

Group General Counsel and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717

 

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