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