Director/PDMR Shareholding

Bellway PLC
14 December 2007


                                  BELLWAY PLC

                            DIRECTOR'S SHAREHOLDINGS

                               14TH DECEMBER 2007


The company has been informed that under the terms of the Bellway plc Employee
Share Trust (1992) (an arrangement to reward directors and employees) 37,553
Bellway plc 12.5p ordinary shares were yesterday transferred to the following
director for a consideration of £1:


H C Dawe                    -           37,553


Thereafter Mr Dawe sold 37,553 Bellway plc 12.5p ordinary shares were sold at a
price of £9.05 per share.


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


                                        Current           Previous



H C Dawe        -                       123,634           123,634


In addition, the total number of shares held in the Bellway plc Employee Share
Trust (1992) is 226,817 (0.20%)  (264,370; 0.23%).  Of these,  the executive
directors have a beneficial interest in 140,333 (0.12%) (177,886; 0.16%)
ordinary shares held under the terms of the company's deferred bonus
arrangements.


Under the terms of the Bellway plc (2004) Performance Share Plan, the Chairman,
Mr H C Dawe and the executive directors have a potential 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


                      This information is provided by RNS
            The company news service from the London Stock Exchange                VGNZG