Directors' Dealings

Bellway PLC 16 November 1999 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Bellway plc 2 Name of director: Dennis Scott Bramley 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Doreen Margaret Bramley (spouse) 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Doreen Margaret Bramley (spouse) 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Spouse 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Acquisition of Bellway plc 12.5p ordinary shares 7 Number of shares/amount of stock acquired: 2,030 8 Percentage of issued class: 0.002% 9 Number of shares/amount of stock disposed: Not applicable 10 Percentage of issued class: Not applicable 11 Class of security: Bellway plc 12.5p ordinary 12 Price per share: 310p 13 Date of transaction: 2nd November 1999 14 Date company informed: 15th November 1999 15 Total holding following this notification: 7,000 16 Total percentage holding of issued class following this notification: 0.006% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: Not applicable 18 Period during which or date on which exercisable: Not applicable 19 Total amount paid (if any) for grant of the option: Not applicable 20 Description of shares or debentures involved: class, number: Not applicable 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: Not applicable 22 Total number of shares or debentures over which options held following this notification: Not applicable 23 Contact name for queries: Kevin Wrightson 24 Contact telephone number: 0191 2170717 25 Name of company official responsible for making notification: Kevin Wrightson Additional Information:

Companies

Bellway (BWY)
UK 100