Director Shareholding

Bellway PLC 29 June 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Bellway plc 2. Name of director Howard Carlton Dawe 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) BWSIPP Trustees Ltd - 0597 a/c 5. Please state whether notification relates to a person(s) connected with the Director named in 2) above and identify the connected person(s) As above 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Acquisition of shares 7. Number of shares/amount of stock acquired 201,735 Bellway plc 9.5% Cumulative Redeemable Preference Shares 2014 of £1 each purchased at 123.00p per share. 8. Percentage of issued class 1.01% 9. Number of shares/amount of stock disposed Not applicable 10. Percentage of issued class Not applicable 11. Class of security Bellway plc 9.5% Cumulative Redeemable Preference Shares 2014 of £1 each 12. Price per share 123.00p per share 13. Date of transaction 29th June 2004 14. Date company informed 29th June 2004 15. Total holding following this notification 404,164 Bellway plc 9.5% Cumulative Redeemable Preference Shares 2014 of £1 each 16. Total percentage holding of issued class following this notification 2.03% If a director has been granted options by the company please complete the following boxes 17. Date of grant Not applicable 18. Period during which or date on which exercisable Not applicable 19. Total amount paid (if any) for grant of the option Not applicable 20. Description of shares or debentures involved: class, number Not applicable 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Not applicable 22. Total number of shares or debentures over which options held following this notification Not applicable 23. Any additional information Not applicable 24. Name of contact and telephone number for queries Kevin Wrightson - 0191 217 0717 25. Name and signature of authorised company official responsible for making this notification Kevin Wrightson Date of Notification 29th June 2004 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Bellway (BWY)
UK 100

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