Directors' Notification of Dealing in Shares

Bellway PLC 12 April 2000 The company has today been informed that the executors of the estate of Mr K Bell (who include Mr D S Bramley, a director of the company) have today sold 286,386 (0.26%) Bellway plc 12.5p ordinary shares at a price of 245.5p per share. Following the above transaction, Mr D S Bramley, only in his capacity as an executor of the estate of Mr K Bell, remains beneficially interested in 616,700 (0.56%) Bellway plc 12.5p ordinary shares (903,086; 0.83%). Mr D S Bramley's other interests in the share capital of the company remain unchanged. In addition, the company has also today been informed that the executors of the estate of Mr A K Bell (who include Mr P J Stoker, a director of the company) have today sold 531,853 (0.49%) Bellway plc 12.5p ordinary shares. Following the above transaction, Mr P J Stoker, only in his capacity as an executor of the estate of Mr A K Bell, remains beneficially interested in nil (0.0%) Bellway plc 12.5p ordinary shares. (531,853;0.49%). Mr P J Stoker's other interests in the share capital of the company remain unchanged.

Companies

Bellway (BWY)
UK 100

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