Director/PDMR Shareholding

BELLWAY p.l.c.                                 

                           DIRECTOR'S SHAREHOLDINGS                            

                                 31 JULY 2013                                  

This announcement follows the Company's announcement on 2 July 2013 of Denise
Jagger's appointment as a non-executive director of the Company from 1 August
2013.

The Company has been informed today by Denise Jagger that she has purchased 500
(0.0004%) Bellway p.l.c. 12.5p ordinary shares at a price of £13.95 per share
on 31 July 2013.

Following this transaction Denise Jagger has an interest in 500 (0.0004%)
ordinary 12.5p shares in the Company.

This notification is made in accordance with DR 9.6.13R.

Name of contact and telephone number for queries:

Kevin Wrightson
Group Company Secretary
Bellway p.l.c.
Tel: [phone]