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

    Directorate changes

    Bellway p.l.c. announces that Mike Toms, non-executive director and Chairman of
    the Board Committee on Executive Directors' Remuneration will retire from the
    Board at the conclusion of the Company's AGM on 13 December 2017, after nearly
    9 years' of service.

    The Board would like to thank Mike for his hard work and commitment both as a
    non-executive director and Chairman of the Board Committee on Executive
    Directors' Remuneration

    Jill Caseberry, non-executive director, will take over as Chair of the Board
    Committee on Executive Directors' Remuneration following Mike's retirement.

    In accordance with section 430 (2B) of the Companies Act 2006, the Company
    confirms that Mike Toms will receive payment of fees as a non-executive
    director and Chairman of the Board Committee on Executive Directors'
    Remuneration up to and including his date of resignation. No other remuneration
    payment or payment for loss of office will be made. 

    Name of contact and telephone number for queries:

    Simon Scougall

    Group General Counsel and Company Secretary

    Bellway p.l.c.

    Tel: 0191 217 0717