Director/PDMR Shareholding

Bellway PLC
12 June 2006

                                  BELLWAY PLC



                            DIRECTOR'S SHAREHOLDINGS



                                 12TH JUNE 2006



The company was informed on 9th June 2006 that on the same day, under the terms
of the Bellway plc Employee Share Trust (1992) (a trust used to reward directors
and employees), the Trustees acquired 10,000 Bellway plc 12.5p ordinary shares
at a price of £10.54 per share.



Following the above transaction, the total number of shares held in the Bellway
plc Employee Share Trust (1992) is 437,439 (0.38%) (427,439; 0.38%).  Of these,
the executive directors have a beneficial interest in 212,784 (0.19%) (212,784;
19%).



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 302,518 (0.27%) (302,518; 0.27%) 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.






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