Director/PDMR Shareholding

Bellway p.l.c.

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sarah Hampden Smith
2	Reason for the notification
a)	Position/status	PCA of Paul Hampden Smith, non executive director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Bellway p.l.c.
b)	LEI
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	12.5p ordinary shares GB0000904986
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £17.1305 2,918 £17.3288 1,434
d)	Aggregated information - Aggregated volume - Price	4,352 £17.196
e)	Date of the transaction	7 July 2016
f)	Place of the transaction	London Stock Exchange (XLON)

Name of contact and telephone number for queries:

Simon Scougall

Group General Counsel & Company Secretary

Bellway p.l.c.

Tel: [phone]