BELLWAY p.l.c. (the 'Company')
Directorate changes
Bellway p.l.c. announces that Mike Toms, non-executive director and Chairman of
the Board Committee on Executive Directors' Remuneration will retire from the
Board at the conclusion of the Company's AGM on 13 December 2017, after nearly
9 years' of service.
The Board would like to thank Mike for his hard work and commitment both as a
non-executive director and Chairman of the Board Committee on Executive
Directors' Remuneration
Jill Caseberry, non-executive director, will take over as Chair of the Board
Committee on Executive Directors' Remuneration following Mike's retirement.
In accordance with section 430 (2B) of the Companies Act 2006, the Company
confirms that Mike Toms will receive payment of fees as a non-executive
director and Chairman of the Board Committee on Executive Directors'
Remuneration 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