BELLWAY PLC (the 'Company')
ANNUAL INFORMATION UPDATE
for 12 months up to and including 27th October 2008
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 27th October 2008.
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
15.10.2008 Director/PDMR Shareholding
15.10.2008 Director/PDMR Shareholding
14.10.2008 Directorate Change
14.10.2008 Final Results
01.10.2008 Total Voting Rights
01.09.2008 Total Voting Rights
14.08.2008 Trading Statement
14.08.2008 Holding in Company
04.08.2008 Holding in Company
01.08.2008 Total Voting Rights
30.07.2008 Holding in Company
30.07.2008 Holding in Company
21.07.2008 Notice of Trading Update
21.07.2008 Holding in Company
21.07.2008 Holding in Company
18.07.2008 Director/PDMR Shareholding
15.07.2008 Holding in Company
14.07.2008 Holding in Company
08.07.2008 Director/PDMR Shareholding
01.07.2008 Total Voting Rights
19.06.2008 Director/PDMR Shareholding
12.06.2008 Director/PDMR Shareholding
05.06.2008 Interim Management Statement
02.06.2008 Holding in Company
02.06.2008 Total Voting Rights
07.05.2008 Blocklisting Interim Review
01.05.2008 Total Voting Rights
10.04.2008 Half Year Report
01.04.2008 Total Voting Rights
31.03.2008 Director/PDMR Shareholding
31.03.2008 Director/PDMR Shareholding
31.03.2008 Holding in Company
28.03.2008 Director/PDMR Shareholding
27.03.2008 Holding in Company
27.03.2008 Director/PDMR Shareholding
26.03.2008 Holding in Company
26.03.2008 Holding in Company
26.03.2008 Interim Results
13.03.2008 Holding in Company
04.03.2008 Total Voting Rights
01.02.2008 Total Voting Rights
25.01.2008 Director/PDMR Shareholding
22.01.2008 Director/PDMR Shareholding
17.01.2008 Holding in Company
16.01.2008 Holding in Company
15.01.2008 Holding in Company
11.01.2008 Holding in Company
11.01.2008 Result of AGM
11.01.2008 AGM Statement
11.01.2008 Holding in Company
03.01.2008 Total Voting Rights
18.12.2007 Director/PDMR Shareholding
14.12.2007 Director/PDMR Shareholding
10.12.2007 Director/PDMR Shareholding
06.12.2007 Total Voting Rights
06.12.2007 Interim Management Statement
05.12.2007 Additional Listing
26.11.2007 Annual Report and Accounts
23.11.2007 Director/PDMR Shareholding
22.11.2007 Director/PDMR Shareholding
21.11.2007 Blocklisting Interim Review
20.11.2007 Notice of IMS
20.11.2007 Holding in Company
19.11.2007 Holding in Company
15.11.2007 Holding in Company
14.11.2007 Holding in Company
13.11.2007 Holding in Company
09.11.2007 Holding in Company
01.11.2007 Holding in Company
01.11.2007 Total Voting Rights
30.10.2007 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
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 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 and contact number for queries:
Kevin Wrightson
Bellway plc
Group Company Secretary
Tel: 0191 217 0717