Company Announcements

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

Appointment of Non-Executive Director

The Company is pleased to announce the appointment of Cecily Davis as an independent Non-Executive Director of the Company with effect from 1 May 2024. Cecily will also be appointed as a member of the Audit, Nomination, Sustainability and Remuneration Committees.

Cecily has a wealth of senior executive experience of leadership and influencing, gained through her lengthy tenure as a senior partner with Fieldfisher and as current Co-Head of her firm's Africa Group. In addition, Cecily currently serves as a non-executive director on the board of Triple Point Social Housing REIT PLC, and has previously acted as non-executive director of both L&Q Group and Places for People.

John Tutte, Chair of Bellway p.l.c. commented:

"On behalf of the Board, I am delighted to welcome Cecily Davis to the Company. Cecily's expertise as an engineering, procurement and construction lawyer combined with her experience as a non-executive director and strong commitment to the improvement of ESG in the construction sector, will further strengthen the Board and we look forward to working with her."

There is no other information to be disclosed in accordance with LR 9.6.13 points (1) to (6) and at the date of this notification Cecily Davis does not hold any shares in the Company.

Name of contact and telephone number for queries:

Simon Scougall

Group General Counsel and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717