Director Declaration

BELLWAY p.l.c.                                 

                                (the "Company")                                

                     Appointment of Director - Declaration                     

Following the Company's announcement earlier today that Keith Adey will join
the Board on 1 February 2012 as Group Finance Director, 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 Mr Adey holds no shares in the Company.

Name of contact and telephone number for queries:

Kevin Wrightson

Group Company Secretary

Bellway p.l.c.

Tel: [phone]