Director/PDMR Shareholding

Bellway PLC
05 June 2007

                                  BELLWAY PLC

                                 5TH JUNE 2007



The company was informed on Monday 4th June 2007 that on Friday 1st June 2007,
under the terms of the Bellway plc Employee Share Trust (1992) (a trust used to
reward directors and employees), the Trustees acquired 25,000 Bellway plc 12.5p
ordinary shares at a price of £14.434 per share.

Following the above transaction, the total number of shares held in the Bellway
plc Employee Share Trust (1992) is 299,089 (0.26%) (274,089; 0.24%).  Of these,
the executive directors have a beneficial interest in 204,107 (0.18%) (204,107;
0.18%) under deferred bonus arrangements.

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 291,250 (0.25%) (291,250; 0.25%) 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.



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

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