BWY Bellway Plc

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

Director Declaration

As previously announced, Ian McHoul is to join the Board of the Company on 1 February 2018.

In accordance with LR 9.6.14 the Company announces that Ian McHoul has been appointed as a non-executive director of Young & Co.'s Brewery, P.L.C. from today’s date.

Name of contact and telephone number for queries:

Simon Scougall

Group General Counsel and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717