Director/PDMR Shareholding

Bellway PLC
23 November 2007

                                  BELLWAY PLC



                            DIRECTOR'S SHAREHOLDINGS



                                23 NOVEMBER 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) 26,221
Bellway plc 12.5p ordinary shares were yesterday transferred to the following
director for a consideration of £1:



P J Stoker  -     26,221



Thereafter Mr Stoker sold 6,928 Bellway plc 12.5p ordinary shares were sold at a
price of £938.95 per share.



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



                  Current      Previous



P J Stoker  -     525,531       506,238



In addition, the total number of shares held in the Bellway plc Employee Share
Trust (1992) is 342,868 (0.30%)  (369,089; 0.32%).  Of these, the Chairman, Mr H
C Dawe and the executive directors have a beneficial interest in 177,886 (0.16%)
(204,107; 0.18%) 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.


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