Annual Report and Accounts 2014/15 and Notice o...

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

Annual Report and Accounts 2014/15 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 December 2015, together with Proxy Form; and

b)     The Company's Annual Report and Accounts for the year ended 31 July 2015.

Name of contact and telephone number for queries:

Kevin Wrightson
Company Secretary
Bellway p.l.c.
Tel: [phone]