Director/PDMR Shareholding

BELLWAY PLC                                  

                           DIRECTOR'S SHAREHOLDINGS                            

                                4 NOVEMBER 2014                                

The company was informed today that under the terms of the Bellway plc Employee
Share Trust (1992) (an arrangement to reward directors and employees) 56,673
Bellway plc 12.5p ordinary shares were transferred on 3 November 2014 to the
following directors for nil consideration under the terms of the following
arrangements:

    Name of Director                             Bellway plc
                                          (2004) Performance
                                                  Share Plan
                                                            
Edward Ayres                                          17,844
                                                            
John Watson                                           38,829

Immediately thereafter, 26,704 Bellway plc 12.5p ordinary shares were sold at a
price of £17.3007 per share as follows:

    Name of Director                            No of shares
                                                            
Edward Ayres                                           8,408
                                                            
John Watson                                           18,296

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
                                                                               
Edward Ayres                                33,795                   24,359
                                                                               
John Watson                                423,917                  403,384

The other interests of the directors remain unchanged.