Annual Report and Accounts 2011/12 and Notice o...

BELLWAY p.l.c.                                 

                                (the "Company")                                

             Annual Report and Accounts 2011/12 and Notice of AGM              

The following documents which have today been sent to all shareholders, have
been submitted to the National Storage Mechanism and will shortly be available
for inspection at: www.Hemscott.com/nsm.do.

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

a) Notice of the Annual General Meeting of the Company to be held on 11 January
2013, together with Proxy Form; and

b) The Company's Annual Report and Accounts for the year ended 31 July 2012.

Name of contact and telephone number for queries:

Kevin Wrightson

Company Secretary

Bellway p.l.c.

Tel: [phone]