Notice of redemption of preference shares

BELLWAY p.l.c.                                 

                                (the "Company")                                

Notice of Redemption of Bellway p.l.c. 9.5% Cumulative Redeemable Preference
Shares 2014 ("Preference Shares")

The Company has given notice that all the Preference Shares will be redeemed in
accordance with the Articles of Association of the Company (the "Articles") at
par on 7 April 2014 (the first business day after 6 April 2014). All fixed
dividends will cease to accrue on 7 April 2014 and will be paid on 7 April 2014
in accordance with the payment instructions held.

The Company will apply in due course to the Financial Conduct Authority, in its
capacity as the United Kingdom Listing Authority, to cancel the listing of the
Preference Shares on the Official List of the United Kingdom Listing Authority,
with effect from (and including) 7 April 2014.

Name of contact and telephone number for queries:

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