Director/PDMR Shareholding

Bellway PLC
09 May 2006

                                  BELLWAY PLC

                            DIRECTOR'S SHAREHOLDINGS

                                  9TH MAY 2006


The company was yesterday informed under the terms of the Bellway plc (1996)
Employee Share Option Scheme, the following directors of the company yesterday
exercised options over 99,700 Bellway plc 12.5p ordinary shares as follows:


Name                                           No of shares     Price per share
John Watson                                          40,000              548.50
Peter Stoker                                         29,700              548.50
Alistair Leitch                                      30,000              548.50



Immediately thereafter, 76,100 Bellway plc 12.5p ordinary shares were sold at a
price of £12.323423 per share as follows:


Name                                                        No of shares
John Watson                                                 26,900
Peter Stoker                                                29,000
Alistair Leitch                                             20,200



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


Name                                     Current                     Previous
John Watson                              303,770                     290,670
Peter Stoker                             486,000                     485,300
Alistair Leitch                          68,900                      59,100



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


Name                                     Current                     Previous
John Watson                              67,262                       107,262
Peter Stoker                             61,762                       91,462
Alistair Leitch                          55,762                       85,762



The other interests of the directors remain unchanged.



Ends








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