Directors' Dealings

Bellway PLC
17 January 2000


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Bellway plc

2   Name of director:
Leo Peter Finn

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:
Spouse

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Alice Patricia Finn

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 shares

7   Number of shares/amount of stock acquired:
3,500 

8   Percentage of issued class:
0.003%

9   Number of shares/amount of stock disposed:
Not applicable

10  Percentage of issued class:
Not applicable

11  Class of security:
Bellway plc ordinary 12.5p

12  Price per share:
309p

13  Date of transaction:
17th January 2000

14  Date company informed:
17th January 2000

15  Total holding following this notification:
3,500

16  Total percentage holding of issued class following this notification:
0.003%

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 217 0717

25  Name of company official responsible for making notification:
Kevin Wrightson



Additional Information: