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

             Annual Report and Accounts 2008/09 and Notice of AGM              

 

The following documents which have today been sent to all shareholders, have
been sent to the UKLA and will shortly be available for inspection at the
UKLA's Document Viewing Facility, situated at Financial Services Authority, 25
The North Colonnade, Canary Wharf, London, E14 5HS: 

 

a)     Notice of the Annual General Meeting of the Company to be held on
       15 January 2010, together with Proxy Form; and 

b)     The Company's Annual Report and Accounts for the year ended 31 July
       2009. 

 

 

Name of contact and telephone number for queries:

Kevin Wrightson
Company Secretary
Bellway p.l.c.
Tel: 0191 217 0717