Director/PDMR Shareholding

Bellway PLC
25 January 2008


                                  BELLWAY PLC

                            DIRECTOR'S SHAREHOLDINGS

                               25TH JANUARY 2008

The company was yesterday informed that under the terms of the Bellway plc
Employee Share Trust (1992) (an arrangement to reward directors and employees)
31,972 Bellway plc 12.5p ordinary shares were yesterday transferred to the
following director for a consideration of £1:

J K Watson                -           31,972

In addition, 11,672 shares were transferred to another employee at the same time
for a consideration of £1.

Immediately thereafter Mr Watson sold 13,100 Bellway plc 12.5p ordinary shares
were sold at a price of £9.0389 per share.

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

                                          Current               Previous

J K Watson    -                           400,527                381,655

In addition, the total number of shares held in the Bellway plc Employee Share
Trust (1992) is 183,173 (0.16%)  (226,817; 0.20%).  Of these, the executive
directors have a beneficial interest in 118,560 (0.10%) (146,896; 0.13%)
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 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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