Director Declaration

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 today resigned from his role as a non-executive director of Clipper Logistics plc, where he was also senior independent non-executive director and Chairman of the Audit Committee.

Name of contact and telephone number for queries:

Simon Scougall

Group General Counsel and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717

LEI: 213800CY4L3HST4FGZ98