Reminder of Directorate Change

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

                        Reminder of Directorate Change                         

As previously advised, Alistair Leitch, the Group Finance Director, retired
from the Board on 31 January 2012. 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.

Keith Adey was appointed to the Board with effect from 1 February 2012 as Group
Finance Director. Keith commenced employment with the Company on 8 December
2008 as Group Financial Controller.

Name of contact and telephone number for queries:

Kevin Wrightson

Group Company Secretary

Bellway p.l.c.

Tel: [phone]