Annual Financial Report

BELLWAY p.l.c.

(the "Company")

Annual Report and Accounts 2016/17, Notice of AGM and proxy form

The following documents which have today been sent to all shareholders, have been have today been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.

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

1. Annual Report and Accounts for the year ended 31 July 2017;

2. Notice of the Annual General Meeting of the Company to be held on 13 December 2017; and

3. Proxy Form.

Hard copy versions of the above Shareholder Documents have today been posted to shareholders who have elected to receive them in paper form.

The Company's Annual General Meeting will be held at 9.30 am on Wednesday 13 December 2017 at Jesmond Dene House Hotel, Jesmond Dene, Newcastle upon Tyne, NE2 2EY.

Name of contact and telephone number for queries:

Simon Scougall
Group General Counsel and Company Secretary
Bellway p.l.c.
Tel: [phone]