Directors' Dealings

Bellway PLC
3 February 2000

The Company was yesterday informed that on Tuesday 2nd February 2000, under
the terms of the Bellway plc Employee Share Trust (1992) (a trust used to
reward directors and employees), the trustees acquired 60,000 Bellway plc
12.5p ordinary shares at a price of 239p per share.

Following the above transaction, the total number of shares held in the
Bellway plc Employee Share Trust (1992) is 671,687 representing 0.61%
(611,687; 0.56%) of the ordinary issued share capital of the company.  Of
these, the executive directors hold a beneficial interest in 227,469 shares
representing 0.21% (227,469; 0.21%%) of the ordinary issued share capital of
the company.

Furthermore, each Bellway executive director has a potential further
beneficial interest in up to 444,218 shares representing 0.40% (384,218;
0.35%) of the ordinary issued share capital of the company.

The other interests of the directors remain unchanged.