Directors' Dealings

BELLWAY PLC
27 October 1999


The company was yesterday informed that under the terms of the Bellway plc
Employee Share Trust (1992)(a trust used to reward directors and employees)
the trustees yesterday acquired 115,000 Bellway plc 12.5p ordinary shares at a
price of 282.5p per share.

Following the above transaction, the total number of shares held in the
Bellway plc Employee Share Trust (1992) is 645,913 representing 0.59%
(530,913; 0.49%) of the ordinary issued share capital of the company.  Of
these, the executive directors hold a beneficial interest in 251,458 shares
representing 0.23% (251,458; 0.23%) of the ordinary issued share capital of
the company.

Furthermore, each Bellway executive director has a potential further
beneficial interest in up to 394,455 shares representing 0.36% (279,455;
0.26%) of the ordinary issued share capital of the company.

The other interests of the directors remain unchanged.