Director/PDMR Shareholding

Bellway PLC
17 July 2006

                                  BELLWAY PLC



                           DIRECTORS'S SHAREHOLDINGS



                                 17TH JULY 2006

The company was informed on Friday 14th July 2006 that under the terms of the
Bellway plc Employee Share Trust (1992) (a trust used to reward directors and
employees) 1,000 Bellway plc 12.5p ordinary shares were transferred on the same
day to an employee for a total consideration of £1.



Following the above transaction, the total number of shares held in the Bellway
plc Employee Share Trust (1992) is 423,439 (0.37%) (424,439; 0.38%).  Of these,
the executive directors have a beneficial interest in 212,784 (0.19%) (212,784;
19%).



Under the terms of the Bellway plc (2004) Performance Share Plan, the Bellway
plc executive directors and the non-executive chairman, have a potential future
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.






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