Director/PDMR Shareholding

Bellway PLC
25 April 2006

                                  BELLWAY PLC



                            DIRECTOR'S SHAREHOLDINGS



                                25TH APRIL 2006



The company was informed today under the terms of the Bellway plc (1995)
Employee Share Option Scheme, the following director of the company exercised
today options over 5,300 Bellway plc 12.5p ordinary shares as follows:


Name                     No of shares                     Price per share
Peter Stoker              5,300                              548.50



Following the above transaction, the beneficial shareholding of Mr Stoker in the
ordinary share capital of the company is as follows:


No of shares       %               Previous                   %
485,300           0.43             480,000                    0.42



In addition, the total number of share options outstanding in respect Mr Stoker
following the above transactions is as follows:


Name                                Current                             Previous
Peter Stoker                        91,462                              96,762





The other interests of the directors remain unchanged.



Ends




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