27 MARCH 2012
The Company was today informed that, under the terms of the Bellway plc (2003)
Savings Related Share Option Scheme, 2,857 Bellway p.l.c. 12.5p ordinary shares
were transferred today to John Watson for a consideration of £3.36 per share.
Following the above transaction, the number of Bellway plc 12.5p ordinary
shares which are beneficially held by Mr Watson is 403,384 (0.33%).
Name and telephone number for queries:
Group Company Secretary
Tel: 0191 217 0717