Director/PDMR Shareholding

BELLWAY PLC                                  

                           DIRECTOR'S SHAREHOLDINGS                            

                                 26 MARCH 2010                                 

The company was informed yesterday that under the terms of the Bellway plc
Employee Share Trust (1992) (an arrangement to reward directors and employees)
127,239 Bellway plc 12.5p ordinary shares were transferred yesterday to the
following directors for a consideration of £2 per director under the terms of
the following arrangements:

 Name of Director           Bellway plc           Bellway plc             Total
                                                                               
                        (2003) Deferred    (2004) Performance                  
                                                                               
                             Bonus Plan            Share Plan                  
                                                                               
John Watson                      19,844                33,482            53,326
                                                                               
Peter Stoker                     14,387                23,065            37,452
                                                                               
Alistair Leitch                  13,396                23,065            36,461
                                                                               
                                 47,627                79,612           127,239

Immediately thereafter, 127,239 Bellway plc 12.5p ordinary shares were sold at
a price of 766.7475p per share as follows:

John Watson                - 53,326

Peter Stoker               - 37,452

Alistair Leitch            - 36,461

                            127,239

Following the above transactions, the number of Bellway plc 12.5p ordinary
shares which are beneficially held by each of the directors concerned is as
follows:

Name of Director                             Current                   Previous
                                                                               
John Watson                                  400,527                    400,527
                                                                               
Peter Stoker                                 540,000                    540,000
                                                                               
Alistair Leitch                              132,473                    132,473

In addition, the total number of shares held in the Bellway plc Employee Share
Trust (1992) is nil.

Under the terms of the Bellway plc (2003) Deferred Bonus Plan, the executive
directors have a beneficial interest in nil (0.00%) (42,857; 0.04%) ordinary
shares held under the terms of the Trust.

Under the terms of the Bellway plc (2004) Performance Share Plan, the executive
directors have a potential beneficial interest in up to 525,950 (0.44%)
(605,562; 0.50%) shares held under the terms of the Trust.

In addition, each Bellway executive director has a potential further beneficial
interest in up to nil (0.0%) (nil; 0.0%) shares held in the Trust.

For the Trust, a Linking Agreement is in place between the Company and the
Trustees of the Trust to ensure that obligations are met as they arise.

The other interests of the directors remain unchanged.