Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer BELLWAY PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1 2R. 3. Name of person discharging managerial responsibilities/director PETER JOHN STOKER 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person AS ABOVE 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1 AS ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares BELLWAY PLC 9.5% CUMULATIVE REDEEMABLE PREFERENCE SHARES 2014 OF £1 EACH 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them GILTSPUR NOMINEES LIMITED 8. State the nature of the transaction ACQUISITION OF SHARES 9. Number of shares, debentures or financial instruments relating to shares acquired 25,000 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.125% 11. Number of shares, debentures or financial instruments relating to shares disposed NOT APPLICABLE 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NOT APPLICABLE 13. Price per share or value of transaction £1.11 14. Date and place of transaction 18 JANUARY 2010 - NEWCASTLE UPON TYNE 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 50,000 BELLWAY PLC 9.5% CUMULATIVE REDEEMABLE PREFERENCE SHARES 2014 OF £1 EACH - 0.25% 16. Date issuer informed of transaction 18 JANUARY 2010 If a person discharging managerial responsibilities has been granted options by the issuer 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 and number) NOT APPLICABLE 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NOT APPLICABLE 22. Total number of shares or debentures over which options held following notification NOT APPLICABLE 23. Any additional information NOT APPLICABLE 24. Name of contact and telephone number for queries KEVIN WRIGHTSON - 0191 217 0717 Name of authorised official of issuer responsible for making notification KEVIN WRIGHTSON Date of notification ______18 JANUARY 2010 __________________________________

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Bellway (BWY)
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