Director Shareholding

Bellway PLC 12 May 2004 12TH MAY 2004 BELLWAY PLC DIRECTORS' SHARE DEALINGS 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) 3,000 Bellway plc 12.5p ordinary shares were transferred today to an employee for a total consideration of £1. Following the above transaction, the total number of shares held in the trust is 498,452 (0.45%) (501,452;0.45%). Of these, the executive directors hold a beneficial interest in 379,945 (0.34%) (379,945;0.34%). In addition, each Bellway executive director has a potential further beneficial interest in up to 118,507 (0.11%) (121,507;0.11%) Bellway plc ordinary 12.5p 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

Companies

Bellway (BWY)
UK 100

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