Change of Director's Particulars

11th Jul 2011 16:11

BELLWAY p.l.c. (the "Company") Change in Director's Particulars

Under Listing Rule 9.6.14 the Company reports that Mr Mike Toms, an independent non-executive director of the Company, stood down from his role as a non-executive director of UK Coal PLC on 30 June 2011.

Name of contact and telephone number for queries:

Kevin WrightsonGroup Company SecretaryBellway p.l.c.Tel: 0191 217 0717

PINX

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