Director/PDMR Shareholding

BELLWAY PLC

DIRECTOR'S SHAREHOLDINGS

16 NOVEMBER 2015

The company was informed on Friday 13 November 2015 that under the terms of the Bellway plc Employee Share Trust (1992) (an arrangement to reward directors and employees) 11,610 Bellway plc 12.5p ordinary shares were transferred on 13 November 2015 to the following director for nil consideration under the terms of the following arrangements:

Name of Director	Bellway plc (2004) Performance Share Plan
Keith Adey	11,610

He immediately thereafter sold 5,474 Bellway plc 12.5p ordinary shares at a price of 2362.00p per share.

Following the above transactions, the number of Bellway plc 12.5p ordinary shares which are beneficially held is as follows:

Name of Director	Current	Previous
Keith Adey	13,294	7,158

The other interests of the directors remain unchanged.

Ends