Director/PDMR Shareholding

BELLWAY p.l.c.                                 

                           DIRECTOR'S SHAREHOLDINGS                            

                                 31 MARCH 2011                                 

The Company was informed yesterday that under the terms of the Bellway Employee
Share Trust (1992) 21,084 (0.02%) Bellway p.l.c. 12.5p ordinary shares were
transferred on 30 March 2011 to Alistair Leitch for a consideration of £1 under
the terms of the Bellway p.l.c. (2004) Performance Share Plan ("PSP").

Immediately thereafter all of these Bellway p.l.c. 12.5p ordinary shares were
sold at a price of 700.00p per share.

Following this transaction Mr Leitch has a remaining beneficial interest in the
PSP of 167,424 (0.14%) shares.

Mr Leitch's other interests remain unchanged.

Name of contact and telephone number for queries:

Kevin Wrightson

Group Company Secretary

Bellway p.l.c.

Tel: [phone]