Director/PDMR Shareholding

BELLWAY PLC(the "Company")                           

                           DIRECTOR'S SHAREHOLDINGS                            

                               15 NOVEMBER 2012                                

In accordance with the requirements of D.T.R.3.1.2R, section 793 of the
Companies Act 2006 and paragraph 26 of the Model Code, the Company was
yesterday informed that, on the 13 November 2012 in Newcastle upon Tyne, the
following Directors were granted awards in respect of 54,180 Ordinary 12.5p
shares in the Company, under the terms of the Bellway plc (2004) Performance
Share Plan (an arrangement used to reward directors) as follows:

E F Ayres - 30,960 (0.025%)

K D Adey -  23,220 (0.019%)

            54,180 (0.044%)

The Awards, which are in respect of existing shares, are to be held in the
Bellway plc Employee Share Trust (1992) (the `Trust') until at least 13
November 2015. The number of shares awarded was calculated based on a price per
share of 969.00 pence, being the average mid-market closing price of a Bellway
plc Ordinary 12.5 pence share as at 12 November 2012.

The Awards are maximum awards and the degree to which they vest depends on
performance targets measured over a three year period (the `performance
period'). The performance period to be used commenced on 1 August 2012 and ends
on 31 July 2015.

Following the grant of the awards the aforementioned directors have an interest
in 89,869 Ordinary 12.5p shares held in the Trust under the terms of the
Bellway plc (2004) Performance Share Plan as follows:

E F Ayres - 66,649 (0.054%)

K D Adey -  23,220 (0.019%)

            89,869 (0.073%)

The other interests of the directors remain unchanged.

Ends