BELLWAY PLC - Director Declaration

PR Newswire

London, September 12

                        BELLWAY p.l.c. (the "Company")                             Director DeclarationIn accordance with LR9.6.14 the Company wishes to announce that Paul HampdenSmith, a non-executive director of the Company, has been appointed SeniorIndependent non-executive director and Chairman of the Audit Committee ofClipper Logistics plc.Name of contact and telephone number for queries:Kevin WrightsonGroup Company SecretaryBellway p.l.c.Tel: 0191 217 0717