Bellway PLC Appointment of Non-Executive Directors
29 September 2017 - 11:11PM
UK Regulatory
TIDMBWY
BELLWAY p.l.c. (the "Company")
Appointment of Non-Executive Directors
The Company is pleased to announce the appointment of Jill Caseberry as an
independent non-executive director of the Company with effect from 1 October
2017 and the appointment of Ian McHoul as an independent non-executive director
of the Company with effect from 1 February 2018.
Both will join the Audit, Nomination and Executive Directors' Remuneration
Committees on the date of their appointment.
Jill is a non-executive director of Northgate plc, Chair of its Remuneration
Committee and a member of its Audit and Risk Committee and Nominations
Committee. She has extensive sales, marketing and general management
experience across a number of blue chip companies including Mars, PepsiCo and
Premier Foods. She currently runs her own sales and marketing consultancy.
Prior to this Jill was general manager of a Premier Foods division.
Ian has been Chief Financial Officer of Amec Foster Wheeler plc since 2008.
Ian was Finance & Strategy Director of the Inntrepreneur Pub Company Limited
from 1995 to 1998 and then served at Scottish & Newcastle plc from 1998 to
2008, first as Finance Director of Scottish Courage and later as Group Finance
Director of Scottish & Newcastle plc. He is a non-executive director of Britvic
plc and was a non-executive director of Premier Foods plc from July 2004 to
April 2013.
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 neither Ms Caseberry nor
Mr McHoul 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
END
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