SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Bellway plc
2) Name of director
Howard Carlton Dawe
3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
As above
4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
B W SIPP - H Dawe c/o Barnett Waddingam SIPP Trustees
5) Please state whether notification relates to a person(s) connected with the Director named in 2) above and identify the connected person(s)
As above
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of shares
7) Number of shares/amount of stock acquired
25,000 Bellway plc 9.5% Cumulative Redeemable Preference Shares 2014 of £1 each
8) Percentage of issued class
0.0125%
9) Number of shares/amount of stock disposed
Not applicable
10) Percentage of issued class
Not applicable
11) Class of security
Bellway plc 9.5% Cumulative Redeemable Preference Shares 2014 of £1 each
12) Price per share
107p per share
13) Date of transaction
20th January 2009
14) Date company informed
20th January 2009
15) Total holding following this notification
579,164 Bellway plc 9.5% Cumulative Redeemable Preference Shares 2014 of £1 each
16) Total percentage holding of issued class following this notification
2.90%
If a director has been granted options by the company please complete the following boxes
17) Date of grant
Not applicable
18) Period during which or date on which exercisable
Not applicable
19) Total amount paid (if any) for grant of the option
Not applicable
20) Description of shares or debentures involved: class, number
Not applicable
21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
Not applicable
22) Total number of shares or debentures over which options held following this notification
Not applicable
23) Any additional information
-
24) Name of contact and telephone number for queries
Kevin Wrightson - 0191 217 0717
25) Name and signature of authorised company official responsible for making this notification
Kevin Wrightson
Date of Notification 20th January 2009