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

Director Declaration

In accordance with LR 9.6.14 the Company wishes to announce that Jill Caseberry, a non-executive director of the Company, has been appointed as a non-executive director of Halfords Group plc with effect from 1 March 2019.  Jill will Chair the Remuneration Committee and will be a member of the Audit and Nomination Committees.

Name of contact and telephone number for queries:

Simon Scougall
Group General Counsel and Company Secretary
Bellway p.l.c.
Tel: 0191 217 0717