Annual Report and Accounts 2008/09 and Notice of AGM

25th Nov 2009 10:40

BELLWAY p.l.c. (the "Company") Annual Report and Accounts 2008/09 and Notice of AGM

The following documents which have today been sent to all shareholders, have been sent to the UKLA and will shortly be available for inspection at the UKLA's Document Viewing Facility, situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS:

a) Notice of the Annual General Meeting of the Company to be held on 15 January 2010, together with Proxy Form; and b) The Company's Annual Report and Accounts for the year ended 31 July 2009.

Name of contact and telephone number for queries:

Kevin WrightsonCompany SecretaryBellway p.l.c.Tel: 0191 217 0717

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