Annual Information Update

Bellway PLC 18 October 2007 BELLWAY PLC (the 'Company') ANNUAL INFORMATION UPDATE for 12 months up to and including 18 October 2007 In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 18 October 2007. 1. RIS Announcements The following UK regulatory announcements have been made via RNS, a Regulatory Information Service, and can be obtained from the London Stock Exchange website at www.londonstockexchange.com or from the Company's website at www.bellway.co.uk: Date Announcement 16/10/2007 Preliminary results announcement 12/10/2007 Holding(s) in Company 02/10/2007 Holding(s) in Company 01/10/2007 Holding(s) in Company 01/10/2007 Total Voting Rights 03/09/2007 Total Voting Rights 07/08/2007 Trading Statement 01/08/2007 Total Voting Rights 27/07/2007 New Joint Corporate Broker 27/07/2007 Director/PDMR Shareholding 17/07/2007 Director/PDMR Shareholding 17/07/2007 Director/PDMR Shareholding 17/07/2007 Director/PDMR Shareholding 17/07/2007 Director/PDMR Shareholding 13/07/2007 Director/PDMR Shareholding 05/07/2007 Holding(s) in Company 04/07/2007 Holding(s) in Company 02/07/2007 Total Voting Rights 22/06/2007 Director/PDMR Shareholding 12/06/2007 Director/PDMR Shareholding 12/06/2007 Notice of Trading Update 11/06/2007 Director/PDMR Shareholding 08/06/2007 Director/PDMR Shareholding 08/06/2007 Holding(s) in Company 05/06/2007 Director/PDMR Shareholding 01/06/2007 Total Voting Rights 29/05/2007 Director/PDMR Shareholding 09/05/2007 Director/PDMR Shareholding 04/05/2007 Director/PDMR Shareholding 01/05/2007 Total Voting Rights 17/04/2007 Interim Results 03/04/2007 Total Voting Rights 27/03/2007 Holding(s) in Company 09/03/2007 Holding(s) in Company 01/03/2007 Total Voting Rights 01/03/2007 Holding(s) in Company 01/03/2007 Holding(s) in Company 20/02/2007 Holding(s) in Company 09/02/2007 Holding(s) in Company 08/02/2007 Holding(s) in Company 05/02/2007 Director/PDMR Shareholding 05/02/2007 Director/PDMR Shareholding 02/02/2007 Trading Statement 01/02/2007 Total Voting Rights 25/01/2007 Director/PDMR Shareholding 19/01/2007 Total Voting Rights 12/01/2007 AGM Statement 05/01/2007 Director/PDMR Shareholding 20/12/2006 Notice of Trading Update 13/12/2006 Total Voting Rights 07/12/2006 Director/PDMR Shareholding 22/11/2006 Director/PDMR Shareholding 16/11/2006 Statement re Barking Reach 27/10/2006 Director/PDMR Shareholding 25/10/2006 Director/PDMR Shareholding 24/10/2006 Director/PDMR Shareholding 19/10/2006 Director/PDMR Shareholding 2. Documents filed at Companies House The Company has filed the following documents at Companies House. Copies can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Cardiff, CF14 3UZ. Date available Document filed on public record 16/03/2007 The Company's Annual Return 26/01/2007 Special resolutions passed at AGM on 12 January 2007: - authorising the Company to purchase its own shares - authorising the directors to allot shares - approving and adopting the rules of an employee share option scheme 12/01/2007 Annual accounts for the year ended 31 July 2006 including Notice of Annual General Meeting and proxy form 3. Documents published and sent to Shareholders and also filed with the UK Listing Authority Document Viewing Facility, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies can also be obtained from the Company Secretary at the address below, or are available to view on the Company's website at www.bellway.co.uk. Date of publication Document 29/05/2007 Interim Report & Accounts to 31 January 2007 30/11/ 2006 Annual Report & Accounts to 31 July 2006, including Notice of AGM and Form of Proxy In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, is up-to-date at the date of this announcement, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances. A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company Secretary, Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle upon Tyne, NE13 6BE. Name of contact and telephone number for queries: Kevin Wrightson Company Secretary Bellway p.l.c. Tel: 0191 217 0717 This information is provided by RNS The company news service from the London Stock Exchange

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Bellway (BWY)
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