Annual Information Update

BELLWAY PLC (the "Company")                          

                                                                               

                           ANNUAL INFORMATION UPDATE                           

               for 12 months up to and including 18 October 2011               

                                                                               

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 2011.

 

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

 

18.10.2011                Final Results

05.10.2011                Holding(s) in Company

03.10.2011                Total Voting Rights

01.09.2011                Total Voting Rights

30.08.2011                Holding(s) in Company

05.08.2011                Director Declaration

05.08.2011                Trading Update and Board Changes

01.08.2011                Total Voting Rights

01.08.2011                Reminder of Directorate Change

29.07.2011                Announcement of Trading Update on 5 August 2011

11.07.2011                Change of Director's Particulars

01.07.2011                Total Voting Rights

23.06.2011                Holding(s) in Company

13.06.2011                Holding(s) in Company

10.06.2011                Interim Management Statement

07.06.2011                Financial Calendar

01.06.2011                Total Voting Rights

31.05.2011                Blocklisting - Interim Review

19.05.2011                Director/PDMR Shareholding

03.05.2011                Holding(s) in Company

03.05.2011                Total Voting Rights

27.04.2011                Half-yearly Report

19.04.2011                Holding(s) in Company

13.04.2011                Director/PDMR Shareholding

01.04.2011                Total Voting Rights

31.03.2011                Director/PDMR Shareholding

30.03.2011                Interim Results

08.03.2011                Change in Director's Particulars

01.03.2011                Total Voting Rights

07.02.2011                Trading Statement

03.02.2011                Holding(s) in Company

01.02.2011                Total Voting Rights

18.01.2011                Director/PDMR Shareholding

07.01.2011                Director Declaration

07.01.2011                Result of AGM

07.01.2011                AGM Statement and Directorate Change

04.01.2011                Total Voting Rights

21.12.2010                Holding(s) in Company

07.12.2010                Interim Management Statement

06.12.2010                Holding(s) in Company

01.12.2010                Total Voting Rights

01.12.2010                Blocklisting - Interim Review

26.11.2010                Annual Report and Accounts 2009/10 and Notice of AGM

11.11.2010                Notice of IMS

10.11.2010                Holding(s) in Company

01.11.2010                Total Voting Rights

22.10.2010                Annual Information Update

 

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

 

Various                                   Forms SH01 showing allotments of
shares issued following exercises of options under various employee share
option plans.

14.01.2011                            Form RES12 Varying Share Rights and Names

14.01.2011                            Annual Accounts for the year ended
31.07.2010

16.02.2011                            Form AR01

01.08.2011                            Form TM01

11.08.2011                            Form AP01                           
                     

 

3.                  Documents published and sent to Shareholders and/or also
filed at the National Storage Mechanism, available at www.hemscott.com/nsm.do.
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

 

27.04.2011                            Interim Report & Accounts to 31 January
2010

07.01.2011                            Resolutions passed as special business at
the AGM on 07 January 2011

26.11.2010                            Annual Report & Accounts to 31 July 2009,
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 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:  [phone]