BWY Bellway Plc

TIDMBWY

RNS Number : 3328Q

Bellway PLC

25 February 2021

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

Director Declaration

In accordance with LR 9 .6.14 the Company wishes to announce that Jill Caseberry, a non-executive director of the Company, has been appointed as a non-executive director and member of the Remuneration Committee of Bakkavor Group plc with effect from 1 March 2021.

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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February 25, 2021 03:31 ET (08:31 GMT)

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