Director Declaration

BELLWAY PLC - Director Declaration

PR Newswire

London, August 27

BELLWAY p.l.c. (the "Company")

Director Declaration

In accordance with LR 9.6.14 the Company wishes to announce that Paul Hampden Smith, a non-executive director of the Company, has been appointed as a non-executive director of Grafton Group plc. He has joined the Audit & Risk and Nomination Committees of the Board.

Name of contact and telephone number for queries:

Kevin Wrightson

Group Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717