Director/PDMR Shareholding

BELLWAY p.l.c.                                 

                           DIRECTOR'S SHAREHOLDINGS                            

                                 29 APRIL 2013                                 

The Company was informed today that under the terms of the Bellway Employee
Share Trust (1992) 10,000 (0.008%) Bellway p.l.c. 12.5p ordinary shares were
transferred today, 29 April 2013, to Ted Ayres in Newcastle upon Tyne for a
consideration of 716.00p per share under the terms of the Bellway plc (1996)
Employee Share Option Scheme ("1996 ESOS").

Immediately thereafter 7,534 of these Bellway p.l.c. 12.5p ordinary shares were
sold at a price of 1376.94p per share.

Following this transaction Mr Ayres has a remaining interest in the 1996 ESOS
of 16,500 shares (0.014%) and his holding of ordinary 12.5p shares in the
Company increased to 16,292 shares (0.013%).

Mr Ayres' other interests remain unchanged.

This notification is made in accordance with DR 3.1.4R(1)(a).

Name of contact and telephone number for queries:

Kevin Wrightson

Group Company Secretary

Bellway p.l.c.

Tel: [phone]