Director/PDMR Shareholding

BELLWAY p.l.c.                                 

                           DIRECTOR'S SHAREHOLDINGS                            

                                18 JANUARY 2011                                

The company was informed today that under the terms of the Bellway Employee
Share Trust (1992) 53,522 Bellway p.l.c. 12.5p ordinary shares were transferred
today to the following directors for a consideration of £1 per director under
the terms of the Bellway p.l.c. (2004) Performance Share Plan ("PSP"):

Name of Director Number of shares

John Watson 32,438 (0.03%)

Peter Stoker 21,084 (0.02%)

Immediately thereafter all of these Bellway p.l.c. 12.5p ordinary shares were
sold at a price of 679.50p per share.

The remaining beneficial interests of these directors in the PSP are as
follows:

Outstanding options under PSP

John Watson 257,575 (0.21%)

Peter Stoker 167,424 (0.14%)

The other interests of the directors remain unchanged.

Name of contact and telephone number for queries:

Kevin Wrightson

Group Company Secretary

Bellway p.l.c.

Tel: [phone]