Director/PDMR Shareholding

Bellway PLC
28 November 2005

                                  BELLWAY PLC

                            DIRECTORS' SHAREHOLDINGS

                               28TH NOVEMBER 2005

The company was today informed that under the terms of the Bellway plc Employee
Share Trust (1992) (a trust used to reward directors and employees) 5,000
Bellway plc 12.5p ordinary shares were transferred on Friday 25th November 2005
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 451,124 (0.40%) (456,124; 0.40%). Of these,
certain directors have a beneficial interest in 212,784 (0.19%) (212,784;
0.19%).

Under the terms of the Bellway plc (2004) Performance Share Plan arrangement,
certain Bellway plc 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

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