Director/PDMR Shareholding

Bellway PLC
05 July 2005


                                  BELLWAY PLC

                            DIRECTOR'S SHAREHOLDINGS

                                 5TH JULY 2005

The company was yesterday informed under the terms of the Bellway plc (1996)
Employee Share Option Scheme, the following directors of the company, yesterday
exercised options over 78,000 Bellway plc 12.5p ordinary shares as follows:


Name                                  No of shares              Price per share

Peter Stoker                                15,500                      335.40p

Alistair Leitch                              7,500                      277.50p

Alistair Leitch                              5,000                      409.30p

Alistair Leitch                             50,000                      474.00p


Immediately thereafter, Mr Leitch sold 44,433 Bellway plc 12.5p ordinary shares
at a price of 880p per share and Mr Stoker sold 5,500 Bellway plc 12.5p shares
at a price of 879p per share.


Following the above transactions, the beneficial shareholdings of the above in
the ordinary share capital of the company are as follows:


Name                                    Current                        Previous

Peter Stoker                        475,000 (0.42%)             465,000 (0.41%)

Alistair Leitch                      53,700 (0.047%)             35,633 (0.32%)


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



Name                                    Current                        Previous

Peter Stoker                            196,100                         211,600

Alistair Leitch                         103,000                         165,500


The other interests of the directors remain unchanged.


Ends

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