Board Meeting Notification

Bellway PLC
26 March 2001

BELLWAY PLC 26TH MARCH 2001


I wish to advise that there will be a board meeting of this company on the
evening of Tuesday 3rd April 2001 to consider the interim results for the six
months ended 31st January 2001. An announcement will be issued on Wednesday
4th April 2001.


Ends