Director Declaration

BELLWAY p.l.c. (the "Company")                         

                             Director Declaration                              

Following the Company's announcement earlier today that Edward (Ted) Ayres will
join the Board on 1 August 2011 as Operations 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 Ayres holds 3,073 shares in the Company.

Name of contact and telephone number for queries:

Kevin Wrightson

Group Company Secretary

Bellway p.l.c.

Tel: [phone]