Director/PDMR Shareholding

Bellway PLC 27 March 2008 BELLWAY PLC DIRECTOR'S SHAREHOLDINGS 27TH MARCH 2008 The company was informed on Wednesday 26th March 2008 that, under the terms of the Bellway plc (2003) Savings Related Share Option Scheme, the following directors of the company on the same day exercised options over 5,286 Bellway plc 12.5p ordinary shares as follows: Name No of shares Price per share John Watson 1,762 537.60p Peter Stoker 1,762 537.60p Alistair Leitch 1,762 537.60p 5,286 On Thursday, 27th March 2008, the following directors sold 2,524 shares as follows: Name No of shares Price per share John Watson 1,762 851.50p Peter Stoker 762 830.50p 2,524 Following the above transactions, the number of Bellway plc 12.5p ordinary shares which are beneficially held by each director is as follows: Name Current Previous John Watson 400,527 400,527 Peter Stoker 536,531 535,531 Alistair Leitch 119,897 118,135 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 1,133 2,895 Peter Stoker 1,133 2,895 Alistair Leitch 1,133 2,895 The other interests of the directors remain unchanged. Ends This information is provided by RNS The company news service from the London Stock Exchange KGRZM

Companies

Bellway (BWY)
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