BELLWAY p.l.c.

(the "Company")

Annual Report and Accounts 2021/22 and Notice of Annual General Meeting

The following documents (the "Shareholder Documents"), which have today been sent to all shareholders, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

a)      Annual Report and Accounts for the year ended 31 July 2022;

b)      Notice of the Annual General Meeting ("AGM") of the Company to be held on Friday 16 December 2022; and

c)      Proxy Form.

The Annual Report and AGM Notice will also shortly be available via the Company's website at https://www.bellwayplc.co.uk/.

Hard copy versions of the above Shareholder Documents have today been posted to shareholders who have elected to receive them in paper form.

The Company's AGM will be held at 8.30 am on Friday 16 December 2022 at Woolsington House, Woolsington, Newcastle upon Tyne, NE13 8BF.

Name of contact and telephone number for queries:

Simon Scougall

Group General Counsel and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717