Annual Information Update

BELLWAY PLC (the "Company")                          

                                                                               

                           ANNUAL INFORMATION UPDATE                           

               for 12 months up to and including 22 October 2010               

                                                                               

In accordance with the requirements of Prospectus Rule 5.2, the following
summarises the information and documents published, or made available to the
public, by the Company throughout the twelve months ended 22 October 2010.


1.RIS Announcements

The following UK regulatory announcements have been made via RNS, a Regulatory
Information Service, and can be obtained from the London Stock Exchange website
at www.londonstockexchange.com or from the Company's website at 
www.bellway.co.uk:

 

 Date                          Announcement

 

22.10.2010                     Director/PDMR Shareholding

19.10.2010                     Final Results

01.10.2010                     Total Voting Rights
 
01.09.2010                     Total Voting Rights

31.08.2010                     Holding in Company

05.08.2010                     Trading Statement

02.08.2010                     Total Voting Rights

23.07.2010                     Holding in Company

05.07.2010                     Holding in Company

01.07.2010                     Total Voting Rights

16.06.2010                     Director/PDMR Shareholding

15.06.2010                     Interim Management Statement

10.06.2010                     Holding in Company

04.06.2010                     Holding in Company

01.06.2010                     Total Voting Rights

24.05.2010                     Holding in Company

20.05.2010                     Blocklisting - Interim Review

10.05.2010                     Notice of Interim Management Statement

04.05.2010                     Holding in Company

04.05.2010                     Total Voting Rights

27.04.2010                     Director/PDMR Shareholding

27.04.2010                     Director/PDMR Shareholding

26.04.2010                     Director/PDMR Shareholding

22.04.2010                     Holding in Company

14.04.2010                     Doc re Half-yearly Report

01.04.2010                     Change in Director's Particulars

01.04.2010                     Total Voting Rights

30.03.2010                     Director/PDMR Shareholding

26.03.2010                     Director/PDMR Shareholding

24.03.2010                     Interim Results

01.03.2010                     Total Voting Rights

08.02.2010                     Holding in Company

05.02.2010                     Trading Statement

01.02.2010                     Total Voting Rights

25.01.2010                     Director/PDMR Shareholding

18.01.2010                     Director/PDMR Shareholding

15.01.2010                     Result of AGM

15.01.2010                     AGM Statement

04.01.2010                     Total Voting Rights

23.12.09                       Director/PDMR Shareholding

22.12.09                       Blocklisting Interim Review

04.12.09                       Interim Management Statement

30.11.09                       Total Voting Rights

25.11.09                       Annual Report & Accounts 2008/2009 and Notice
                               of AGM

17.11.09                       Director/PDMR Shareholding

16.11.09                       Director/PDMR Shareholding

12.11.09                       Notice of IMS

02.11.09                       Total Voting Rights

30.10.09                       Director/PDMR Shareholding

23.10.09                       Holding in Company

 

2.Documents filed at Companies House

The Company has filed the following documents at Companies House.  Copies can
be found on the Companies House website at www.companieshouse.gov.uk or through
Companies House Direct at www.direct.companieshouse.gov.uk or by contacting
Companies House, Crown Way, Cardiff CF14 3UZ.

 

Date available                      Document filed
On public record
 
Various                             Forms SH01 showing allotments of shares issued 
                                    following exercises of options under various employee 
                                    share option plans.

06.11.2009                          Form AP01.

14.01.2010                          Form CH01.

18.01.2010                          Form TM01.

21.01.2010                          Annual accounts for the year ended 31.07.2009.

30.01.2010                          Form RES11 Disapplication of pre-emption rights.

05.03.2010                          Form AR01.

23.04.2010                          Form MG01 Particulars of a mortgage or charge.

 

3. Documents published and sent to Shareholders and also filed
at the National Storage Mechanism, available at www.hemscott.com/nsm.do. Copies
can also be obtained from the Company Secretary at the address below, or are
available to view on the Company's website at www.bellway.co.uk.

 

Date of Publication                 Document

 

14.04.2010                          Interim Report & Accounts to 31 January
2010

15.01.2010                          Resolutions passed as special business at
                                    the AGM on 15 January 2010

25.11.2009                          Annual Report & Accounts to 31 July 2008,
                                    including Notice of AGM and Form of Proxy

 

In accordance with Article 27.3 of the Prospectus Directive, we confirm that,
to the best of our knowledge, the information relating to the Company, as
referred to above, is up to date of this announcement, but it is acknowledged
that such disclosures may, at any time, be out of date due to changing
circumstances.

A copy of this Annual Information Update and all documents referred to in it
can be obtained from the Company Secretary, Seaton Burn House, Dudley Lane,
Seaton Burn, Newcastle upon Tyne NE13 6BE.

 


Name and contact number for queries:

 

Kevin Wrightson

Bellway plc

Group Company Secretary

Tel:  [phone]

 

End.