BWY Bellway Plc

 
TIDMBWY 
 
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 
 
 
 
END 
 

(END) Dow Jones Newswires

October 10, 2018 06:19 ET (10:19 GMT)

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