BELLWAY p.l.c.
("Company")
DIRECTOR DECLARATION
In accordance with Listing Rule 6.4.9R, the Company wishes to announce a change to the other appointments of Sarah Whitney, a non-executive and senior independent director of the Company.
Sarah has been appointed as an independent non-executive director of Regional REIT Limited with effect from 4 August 2025, and will also be appointed to the Audit, Nomination and Management Engagement and Remuneration Committees.
Name of contact and telephone number for queries:
Simon Scougall
Chief Commercial Officer and Company Secretary
Bellway p.l.c.
Tel: 0191 217 0717