Business
Director Declaration
Bellway PLC announced that Sarah Whitney, a non-executive director and senior independent director, has been appointed as an independent non-executive director and Chair Designate of International Public Partnerships, a FTSE 250 infrastructure investment company, effective November 24, 2025. She has joined several committees at INPP and will assume the Chair role after their 2026 AGM. Disclaimer*
About this update from Bellway P.l.c.
BELLWAY p.l.c. ("Company") DIRECTOR DECLARATION In accordance with the UK Listing Rule 6.4.9R, the Company wishes to announce a change to the other appointments of Sarah Whitney, a non-executive director and the senior independent director of the Company. Sarah has been appointed as an independent non-executive director and Chair Designate of International Public Partnerships ("INPP"), a FTSE 250-listed infrastructure investment company, with effect from 24 November 2025. She has been appointed to the Board and the Audit and Risk, Management Engagement, ESG and Nomination and Remuneration Committees with immediate effect and will assume the role of Chair at the conclusion of INPP's 2026 AGM. Name of contact and telephone number for queries: Phil Hope Finance Director and Company Secretary Bellway p.l.c. Tel: 0191 217 0717