Directors' Dealings

Bellway PLC 25 January 2000 The company was today informed that under the terms of the Bellway plc Employee Share Trust (1992) (a trust used to reward directors and employees) 2,000 ordinary 12.5p shares in the company were yesterday transferred to an employee in the company under the terms of the trust for a consideration of £1 in total. Following the above transaction, the total number of shares held in the Trust is 656,614 representing 0.60% (658,614; 0.60%) of the ordinary issued share capital of the company. Of these, the executive directors have a beneficial interest in 227,469 shares representing 0.21% (227,469; 0.21%) of the ordinary issued share capital of the company. In addition, following the death of Mr Ashley Kenrick Bell, a director of the company until the date of his death on 28th September 1999, the rights attaching to deferred bonus entitlements outstanding over 44,927 (0.04%) (44,927; 0.04%) Bellway plc 12.5p ordinary shares passed to the executors of his estate and are held under the terms of his will. As a consequence of this, one of the directors, Mr Peter John Stoker, only in his capacity as one of the Executors of the Estate of Mr Ashley Kenrick Bell, has a beneficial interest in those deferred bonus rights. In addition, each Bellway executive director has a potential further beneficial interest in up to 384,218 (0.35%) (386,218; 0.35%) shares held in the trust. The other interests of the directors remain unchanged.

Companies

Bellway (BWY)
UK 100

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