Director/PDMR Shareholding

Bellway PLC
28 March 2008

                                  BELLWAY PLC

                            DIRECTOR'S SHAREHOLDINGS

                                28TH MARCH 2008



The company was today informed that under the terms of the Bellway plc (2003)
Deferred Bonus Plan and the Bellway plc Employee Share Trust (1992)
(arrangements to reward directors and employees) 21,315 Bellway plc 12.5p
ordinary shares were today transferred to the following director for a
consideration of £1:


A M Leitch      -           21,315


Immediately thereafter Mr Leitch sold 8,739 Bellway plc 12.5p ordinary shares at
a price of 856.5p per share.

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


                             Current            Previous

A M Leitch                   132,473            119,897


In addition, the total number of shares held in the Bellway plc Employee Share
Trust (1992) is 161,858 (0.14%)  (183,173; 0.16%).  Of these, the executive
directors have a beneficial interest in 99,669 (0.09%) (118,560; 0.10%) ordinary
shares held under the terms of the Bellway plc (2003) Deferred Bonus Plan.

Under the terms of the Bellway plc (2004) Performance Share Plan, the executive
directors have a potential beneficial interest in up to 445,715 (0.39%)
(445,715; 0.39%) 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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