Change in Director's Particulars

BELLWAY p.l.c.                                 

                                (the "Company")                                

                       Change in Director's Particulars                        

Under Listing Rule 9.6.14 the Company reports that Mr Mike Toms, an independent
non-executive director of the Company, stood down from his role as Chairman of
Northern Ireland Electricity Limited (formerly plc) on 4 March 2011.

Name of contact and telephone number for queries:

Kevin Wrightson

Group Company Secretary

Bellway p.l.c.

Tel: [phone]