Director/PDMR Shareholding

Bellway PLC
30 October 2007


                                 BELLWAY PLC

                                SCHEDULE 11

        NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)   Name of company

Bellway p.l.c.

2)   Name of director

Alistair McLeod Leitch

3)   Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a non-
beneficial interest

As above

4)   Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)

As above

5)   Please state whether notification relates to a person(s) connected with the
Director named in 2) above and identify the connected person(s)

As above

6)   Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Transfer of Bellway plc 12.5p ordinary shares from Bellway plc Employee Share 
Trust (1992)

7)   Number of shares/amount of stock acquired

20 Bellway plc 12.5p ordinary shares

8)   Percentage of issued class

0.000%

9)   Number of shares/amount of stock disposed

Not applicable

10)  Percentage of issued class

Not applicable

11)  Class of security

Bellway plc 12.5p ordinary shares

12)  Price per share

Nil

13)  Date of transaction

30th October 2007

14)  Date company informed

30th October 2007

15)  Total holding following this notification

100,020 Bellway plc 12.5p ordinary shares

16)  Total percentage holding of issued class following this notification

0.087%

If a director has been granted options by the company please complete the 
following boxes

17)  Date of grant

Not applicable

18)  Period during which or date on which exercisable

Not applicable

19)  Total amount paid (if any) for grant of the option

Not applicable

20)  Description of shares or debentures involved: class, number

Not applicable

21)  Exercise price (if fixed at time of grant) or indication that price is to 
be fixed at time of exercise

Not applicable

22)  Total number of shares or debentures over which options held following this 
notification

Not applicable

23)  Any additional information

24)  Name of contact and telephone number for queries

Kevin Wrightson - 0191 217 0717

25)  Name and signature of authorised company official responsible for making 
this notification

Kevin Wrightson


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