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

    Directorate changes

    Bellway p.l.c. announces that Ted Ayres, Chief Executive, is taking a leave of
    absence from the Company in order to undergo treatment for a medical condition.
    The Board and management team wish Ted a swift and full recovery and look
    forward to his return.

    During this period of absence John Watson (who was formerly Chief Executive
    until his appointment as Chairman in February 2013) will take up the position
    of Executive Chairman.

    Bellway p.l.c. are pleased to also announce that Jason Honeyman will be
    appointed to the Board as Chief Operating Officer on 1st September 2017. Jason
    commenced employment with the Company in January 2005 as Managing Director of
    the Thames Gateway Division, becoming Southern Regional Chairman in December
    2011.

    John Watson commented on behalf of the Board:

    "Jason is a highly respected senior operator in the industry and has
    considerable housebuilding experience having overseen the successful management
    of our Southern Divisions since 2011. His appointment to this new Group role
    strengthens the operating structure and will support the delivery of the
    Company's disciplined growth strategy"

    Jason will join the Board Committee on Non-Executive Directors' Remuneration.

    There is no other information to be disclosed pursuant to paragraph LR9.6.13R
    of the Listing Rules of the Financial Conduct Authority, and at the date of
    this notification Jason Honeyman beneficially holds 4,252 shares in the Company
    registered in the name of his wife Joanne.

    Name of contact and telephone number for queries:

    Simon Scougall

    Group General Counsel and Company Secretary

    Bellway p.l.c.

    Tel: 0191 217 0717

    LEI: 213800CY4L3HST4FGZ98