Director/PDMR Shareholding

BELLWAY p.l.c.

DIRECTOR’S SHAREHOLDINGS

22 MARCH 2016

The Company was today informed that, under the terms of the Bellway plc (2003) Savings Related Share Option Scheme, 3,463 Bellway p.l.c. 12.5p ordinary shares were transferred today to the following:

Name                     No of shares                    Consideration

Keith Adey              3,463                                £4.396

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

Keith Adey – 18,526 (0.015%)

Name and telephone number for queries:

Simon Scougall

General Counsel & Group Company Secretary

Bellway p.l.c.

Tel:  [phone]