Director/PDMR Shareholding

BELLWAY p.l.c. (`the Company')                         

                           DIRECTORS' SHAREHOLDINGS                            

                               19 DECEMBER 2013                                

In accordance with the requirements of D.T.R.3.1.2R, section 793 of the
Companies Act 2006 and paragraph 26 of the Model Code, the Company was today
informed that on 18 December 2013 in Newcastle upon Tyne, the following
Directors were granted awards in respect of 54,174 ordinary 12.5p shares in the
Company, under the terms of the Bellway plc (2013) Performance Share Plan (an
arrangement used to reward directors) as follows:

     E F Ayres      34,506    (0.028%)

     K D Adey       19,668    (0.016%)

                    54,174    (0.044%)

The Awards, which are in respect of existing shares, are to be held in the
Bellway plc Employee Share Trust (1992) (the `Trust') until at least 18
December 2016.

The Awards are maximum awards and the degree to which they vest depends on
performance targets measured over a three year period (the `performance
period'). The performance period to be used commenced on 1 August 2013 and ends
on 31 July 2016.

Following the grant of the awards the aforementioned directors have an interest
in 54,174 Ordinary 12.5p shares held in the Trust under the terms of the
Bellway plc (2013) Performance Share Plan as follows:

     E F Ayres      34,506    (0.028%)

     K D Adey       19,668    (0.016%)

                    54,174    (0.044%)

The other interests of the directors remain unchanged.

Ends