Director/PDMR Shareholding

Bellway PLC
04 May 2007


                                  BELLWAY PLC

                           DIRECTORS'S SHAREHOLDINGS

                                  4TH MAY 2007

The company was yesterday informed that under the terms of the Bellway plc
Employee Share Trust (1992) (a trust used to reward directors and employees)
1,000 Bellway plc 12.5p ordinary shares were transferred yesterday to an
employee for a total consideration of £1.


Following the above transaction, the total number of shares held in the Bellway
plc Employee Share Trust (1992) is 254,089 (0.22%) (255,089; 0.22%).  Of these,
the non-executive chairman and the executive directors have a beneficial
interest in 204,107 (0.18%) (204,107; 0.18%).


Under the terms of the Bellway plc (2004) Performance Share Plan, the Bellway
plc executive directors and the non-executive chairman, have a potential future
beneficial interest in up to 291,250 (0.25%) (291,250; 0.25%) shares held in the
Trust.


In addition, each Bellway executive director has a potential further beneficial
interest in up to nil (0.0%) nil (0.0%) shares held in the Trust.


The other interests of the directors remain unchanged.


Ends

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