Director/PDMR Shareholding

Bellway PLC
22 November 2007


                                  BELLWAY PLC

                               22ND NOVEMBER 2007

The company was informed on Thursday 22nd November 2007 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 50,000 Bellway plc 12.5p
ordinary shares at a price of £938.95 per share.

Following the above transaction, the total number of shares held in the Bellway
plc Employee Share Trust (1992) is 369,089 (0.32%) (319,089; 0.28%).  Of these,
the executive directors have a beneficial interest in 204,107 (0.18%) (204,107;
0.18%) under deferred bonus arrangements.

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 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

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