Director/PDMR Shareholding

Bellway PLC
27 October 2005

                                  BELLWAY PLC


                            DIRECTOR'S SHAREHOLDINGS


                               27TH OCTOBER 2005


The company was today informed that under the terms of the Bellway plc Employee
Share Trust (1992) (an arrangement to reward directors and employees) 45,685
Bellway plc 12.5p ordinary shares were today transferred to the following
directors for a consideration of £1 per director:


H C Dawe            -     18,092

J K Watson          -     14,517

P J Stoker          -     13,076


Immediately thereafter, 37,168 Bellway plc 12.5p ordinary shares were sold at a
price of 856.50p per share as follows:


H C Dawe            -     18,092

J K Watson          -      6,000

P J Stoker          -     13,076


Following the above transactions, the number of Bellway plc 12.5p ordinary
shares which are beneficially held by each of the directors concerned is as
follows:


                            Current                    Previous


H C Dawe                 100,352 (0.09%)               100,352 (0.09%)

J K Watson               285,270 (0.25%)               276,753 (0.24%)

P J Stoker               475,000 (0.42%)               475,000 (0.42%)


In addition, the total number of shares held in the Bellway plc Employee Share
Trust (1992) is 434,939 (0.38%) (480,624; 0.42%). Of these, the executive
directors have a beneficial interest in 212,784 (0.19%) (258,469; 0.23%)
ordinary shares.


Under the terms of the Bellway plc (2004) Performance Share Plan, the Bellway
plc executive directors have a potential further beneficial interest in up to
302,518 (0.27%) (302,518; 0.27%) 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


                      This information is provided by RNS
            The company news service from the London Stock Exchange END

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