Director/PDMR Shareholding

Bellway PLC
27 March 2008

                                  BELLWAY PLC



                            DIRECTOR'S SHAREHOLDINGS



                                27TH MARCH 2008



The company was informed on Wednesday 26th March 2008 that, under the terms of
the Bellway plc (2003) Savings Related Share Option Scheme, the following
directors of the company on the same day exercised options over 5,286 Bellway
plc 12.5p ordinary shares as follows:


               Name                                        No of shares                     Price per share
John Watson                                                       1,762                             537.60p
Peter Stoker                                                      1,762                             537.60p
Alistair Leitch                                                   1,762                             537.60p
                                                                  5,286



On Thursday, 27th March 2008, the following directors sold 2,524 shares as
follows:


Name                                                       No of shares                      Price per share
John Watson                                                       1,762                              851.50p
Peter Stoker                                                        762                              830.50p
                                                                  2,524



Following the above transactions, the number of Bellway plc 12.5p ordinary
shares which are beneficially held by each director is as follows:


               Name                                             Current                            Previous
John Watson                                                     400,527                             400,527
Peter Stoker                                                    536,531                             535,531
Alistair Leitch                                                 119,897                             118,135




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


               Name                                             Current                            Previous
John Watson                                                       1,133                               2,895
Peter Stoker                                                      1,133                               2,895
Alistair Leitch                                                   1,133                               2,895




The other interests of the directors remain unchanged.



Ends


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