Director/PDMR Shareholding

BELLWAY p.l.c.                                 

                           DIRECTOR'S SHAREHOLDINGS                            

                                 11 APRIL 2012                                 

The Company was today informed that, under the terms of the Bellway Employee
Share Trust (1992), 7,032 Bellway p.l.c. 12.5p ordinary shares were transferred
today to Edward Ayres for a consideration of £2.00.

Following the above transaction, the number of Bellway p.l.c. 12.5p ordinary
shares which are beneficially held by Mr Ayres is 10,105 (0.008%).

Name and telephone number for queries:




Kevin Wrightson
Group Company Secretary
Bellway p.l.c.
Tel: [phone]