Director/PDMR Shareholding

BELLWAY p.l.c. (`the Company')                         

                           DIRECTORS' SHAREHOLDINGS                            

                               12 NOVEMBER 2014                                

In accordance with the requirements of D.T.R.3.1.2R, and section 793 of the
Companies Act 2006, the Company was yesterday informed that on Monday 10
November 2014 in Newcastle upon Tyne, the following Directors were granted
awards in respect of 56,750 ordinary shares in the Company, under the terms of
the Bellway plc (2013) Performance Share Plan (an arrangement used to reward
directors) as follows:

E F Ayres     35,842  (0.029%)

K D Adey      20,908  (0.017%)

              56,750  (0.046%)

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 10
November 2017.

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 2014 and ends
on 31 July 2017.

Following the grant of awards the aforementioned directors have an interest in
110,924 ordinary 12.5p shares held in the Trust under the terms of the Bellway
plc (2013) Performance Share Plan as follows:

E F Ayres     70,348  (0.057%)

K D Adey      40,576  (0.033%)

             110,924  (0.090%)

The other interests of the directors remain unchanged.