Change in Director's Particulars

BELLWAY p.l.c.                                 

                                (the "Company")                                

                       Change in Director's Particulars                        

Under Listing Rule 9.6.14 the Company reports that with effect from 31 March
2010 Mr John Cuthbert, an independent non-executive director of the Company,
retired from his role as Managing Director of Northumbrian Water Group plc, and
will therefore resign with effect from 31 March 2010 as a director of
Northumbrian Water Group plc, Northumbrian Water Limited and Northumbrian Water
Finance plc.

Name of contact and telephone number for queries:

Kevin Wrightson

Group Company Secretary

Bellway p.l.c.

Tel: [phone]