Director/PDMR Shareholding

Bellway PLC
05 February 2007

                                  BELLWAY PLC



                            DIRECTOR'S SHAREHOLDINGS



                               5TH FEBRUARY 2007



The company was informed on Friday 2nd February 2007 that under the terms of the
Bellway plc (2003) Savings Related Share Option Scheme, the following director
of the company on the same day exercised options over 1,884 Bellway plc 12.5p
ordinary shares as follows:


Name                            No of shares                     Price per share
Howard Carlton Dawe                    1,884                              489.60



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


Name                                 Current                            Previous
Howard Carlton Dawe                  108,634                             106,750



In addition, the total number of share options outstanding in respect of the
above following the above transactions are as follows:


Name                                 Current                            Previous
Howard Carlton Dawe                      Nil                               1,884



The other interests of the directors remain unchanged.



Ends


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