Reminder of Directorate Change

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

                        Reminder of Directorate Change                         

As announced on 7 January 2011, Peter Stoker, the Commercial Director, retired
from the Board on 31 July 2011. The Board would like to place on record again
its sincere gratitude for his dedicated service and highly valued contribution
to the Group over the years and wishes him a long and happy retirement.

Edward (Ted) Ayres, joins the Board today, 1 August 2011, as Operations
Director. Ted commenced employment with the Company in January 2002 as Managing
Director of our Thames Gateway division, becoming Southern Regional Chairman in
2006.

Name of contact and telephone number for queries:

Kevin Wrightson

Group Company Secretary

Bellway p.l.c.

Tel: [phone]