Disclosure of Directorships

Bellway PLC
8 November 1999


The company was informed on Friday, 5th November 1999, that Mr David Gordon
Perry, a director of the company, has held the following other directorships
in the last five years:
       
Presently a director of the following:

Kelda Group plc
Anglian Group plc
Dewhirst Group plc
Evler Holdings UK plc
Minorplanet Systems plc
Sifam Moulded Products Limited


No longer a director of the following:

Whitecroft plc
National & Provincial Building Society


The company was further informed on Friday 5th November 1999 that Mr Perry did
not have any relevant details to disclose within the terms of paragraph
6.F.2(b)to(g) of the Listing Rules.