Annual Report and Accounts 2013/14 and Notice of AGM

BELLWAY p.l.c. (the "Company") Annual Report and Accounts 2013/14 and Notice of AGM The following documents which have today been sent to all shareholders, havebeen submitted to the National Storage Mechanism and will shortly be availablefor inspection at: www.Hemscott.com/nsm.do. These shareholder documents will also shortly be available via the Company'swebsite at bellwaycorporate.com a) Notice of the Annual General Meeting of the Company to be held on 12 December 2014, together with Proxy Form; and b) The Company's Annual Report and Accounts for the year ended 31 July 2014. Name of contact and telephone number for queries: Kevin WrightsonCompany SecretaryBellway p.l.c.Tel: 0191 217 0717