Director/PDMR Shareholding

BELLWAY PLC

DIRECTORS’ SHAREHOLDINGS

1 DECEMBER 2015

The Company was today informed that Jane Toms, the wife of Michael Toms (Non-Executive Director), purchased 500 Bellway plc 12.5p ordinary shares at a price of £25.71 per share.

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

Name of Director	Current	Previous
Michael Toms	2,000	1,500

The other interests of the directors remain unchanged.

Ends