Director Declaration

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

                             Director Declaration                              

In accordance with LR9.6.14 the Company wishes to announce that Paul Hampden
Smith, a non-executive director of the Company, has been appointed Senior
Independent non-executive director and Chairman of the Audit Committee of
Clipper Logistics plc.

Name of contact and telephone number for queries:

Kevin Wrightson
Group Company Secretary
Bellway p.l.c.
Tel: [phone]