Director Shareholding

Bellway PLC
01 June 2005

                                  BELLWAY PLC


                            DIRECTORS' SHAREHOLDINGS


                                 1ST JUNE 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) 3,000
Bellway plc 12.5p ordinary shares were transferred yesterday 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 473,624 (0.42%) (476,624;0.42%). Of these,
the executive directors have a beneficial interest in 258,469 (0.23%) (258,469;
0.23%).


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


                      This information is provided by RNS
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