Directors' Notification of Dealing in Shares

Bellway PLC 20 April 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Bellway plc 2 Name of director: Peter John Stoker 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or 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 registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): As above 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 ordinary 12.5p shares 7 Number of shares/amount of stock acquired: 5,000 8 Percentage of issued class: 0.004% 9 Number of shares/amount of stock disposed: Not applicable 10 Percentage of issued class: Not applicable 11 Class of security: Bellway plc 12.5p ordinary 12 Price per share: 269p 13 Date of transaction: 20th April 2000 14 Date company informed: 20th April 2000 15 Total holding following this notification: 400,000 16 Total percentage holding of issued class following this notification: 0.366% If a director has been granted options by the company, please complete the following fields: 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 Contact name for queries: Kevin Wrightson 24 Contact telephone number: 0191 217 0717 25 Name of company official responsible for making notification: Kevin Wrightsonn Additional Information:

Companies

Bellway (BWY)
UK 100

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