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Annual Report and Accounts 2011/12 and Notice of AGM

21st Nov 2012 16:00

BELLWAY p.l.c. (the "Company") Annual Report and Accounts 2011/12 and Notice of AGM

The following documents which have today been sent to all shareholders, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

These shareholder documents will also shortly be available via the Company's website at bellwaycorporate.com

a) Notice of the Annual General Meeting of the Company to be held on 11 January 2013, together with Proxy Form; and

b) The Company's Annual Report and Accounts for the year ended 31 July 2012.

Name of contact and telephone number for queries:

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

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