BELLWAY PLC - Appointment of Non-Executive Directors

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

Appointment of Non-Executive Directors

The Company is pleased to announce the appointment of Jill Caseberry as an independent non-executive director of the Company with effect from 1 October 2017 and the appointment of Ian McHoul as an independent non-executive director of the Company with effect from 1 February 2018.

Both will join the Audit, Nomination and Executive Directors’ Remuneration Committees on the date of their appointment.

Jill is a non-executive director of Northgate plc, Chair of its Remuneration Committee and a member of its Audit and Risk Committee and Nominations Committee.  She has extensive sales, marketing and general management experience across a number of blue chip companies including Mars, PepsiCo and Premier Foods. She currently runs her own sales and marketing consultancy. Prior to this Jill was general manager of a Premier Foods division.

Ian has been Chief Financial Officer of Amec Foster Wheeler plc since 2008.  Ian was Finance & Strategy Director of the Inntrepreneur Pub Company Limited from 1995 to 1998 and then served at Scottish & Newcastle plc from 1998 to 2008, first as Finance Director of Scottish Courage and later as Group Finance Director of Scottish & Newcastle plc. He is a non-executive director of Britvic plc and was a non-executive director of Premier Foods plc from July 2004 to April 2013.

There is no other information to be disclosed in accordance with LR 9.6.13 points (1) to (6) and at the date of this notification neither Ms Caseberry nor Mr McHoul hold any shares in the Company.

Name of contact and telephone number for queries:

Simon Scougall

Group General Counsel and Company Secretary

Bellway p.l.c.

Tel: [phone]

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