Annual Information Update

BELLWAY PLC (the "Company")                          
                           ANNUAL INFORMATION UPDATE                           
               for 12 months up to and including 22 October 2009               

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 2009.

 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

13.10.2009 - Holding in Company
13.10.2009 - Directorate Change
13.10.2009 - Final Results
30.09.2009 - Total Voting Rights
01.09.2009 - Total Voting Rights
07.08.2009 - Holding in Company
06.08.2009 - Result of Equity Share Issue
06.08.2009 - Equity Placing
06.08.2009 - Trading Statement
03.08.2009 - Total Voting Rights
03.08.2009 - Notice of Trading Update
01.07.2009 - Total Voting Rights
05.06.2009 - Interim Management Statement
01.06.2009 - Holding in Company
01.06.2009 - Total Voting Rights
21.05.2009 - Notice of Interim Management Statement
18.05.2009 - Holding in Company
12.05.2009 - Holding in Company
06.05.2009 - Blocklisting - Interim Review
01.05.2009 - Total Voting Rights
24.04.2009 - Half Yearly Report
20.04.2009 - Director/PDMR Shareholding
01.04.2009 - Total Voting Rights
31.03.2009 - Interim Results
17.03.2009 - Holding in Company
02.03.2009 - Total Voting Rights
10.02.2009 - Holding in Company
10.02.2009 - Director/PDMR Shareholding
10.02.2009 - Director/PDMR Shareholding
05.02.2009 - Trading Statement
02.02.2009 - Total Voting Rights
20.01.2009 - Director/PDMR Shareholding
20.01.2009 - Holding in Company
16.01.2009 - Result of AGM
16.01.2009 - AGM Statement
12.01.2009 - Holding in Company
05.01.2009 - Director Shareholding - amendment
05.01.2009 - Director/PDMR Shareholding
05.01.2009 - Director/PDMR Shareholding
05.01.2009 - Total Voting Rights
16.12.2008 - Holding in Company
04.12.2008 - Interim Management Statement
01.12.2008 - Total Voting Rights
26.11.2008 - Holding in Company
26.11.2008 - Notice of IMS
25.11.2008 - Director/PDMR Shareholding
25.11.2008 - Annual Report & Accounts 2007/2008 Notice of AGM
06.11.2008 - Blocklisting Interim Review
05.11.2008 - Director/PDMR Shareholding
03.11.2008 - Total Voting Rights
27.10.2008 - Annual Information Update
 
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 88(2) showing allotments of shares issued following exercises of
                  options under various employee share option plans

07.10.2009 -      Form AD03
07.10.2009 -      Form AD02
11.09.2009 -      Form 123
11.09.2009 -      Resolution 4
25.02.2009 -      The Company's Annual Return
03.02.2009 -      Form 288a
28.01.2009 -      Form 288b
22.01.2009 -      Special Resolutions passed at AGM on 16.01.2009:-
                  * authorising the Company to purchase its own shares
                  * authorising the directors to allot shares
                  * authorising the company to disapply pre-emption rights
21.01.2009 -      Annual accounts for the year ended 31.07.2008 including Notice of
                  Annual General Meeting and proxy form.

 3. Documents published and sent to Shareholders and also filed with the UK
    Listing Authority Document Viewing Facility, The Financial Services
    Authority, 25 The North Colanade, Canary Wharf, London E14 5HS. 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

24.04.2009                              Interim Report & Accounts to 31 January 2009
16.01.2009                              Resolutions passed as special business at the AGM on 16 January
24.11.2009                              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]