Director/PDMR Shareholding

Bellway PLC
04 November 2005

                                  BELLWAY PLC


                            DIRECTOR'S SHAREHOLDINGS


                               4TH NOVEMBER 2005


The company was today informed under the terms of the Bellway plc (1996)
Employee Share Option Scheme, the following directors of the company today
exercised options over 57,000 Bellway plc 12.5p ordinary shares as follows:


Name                No of shares    Price per share 
John Watson               19,000             468.90 
Peter Stoker              19,000             468.90 
Alistair Leitch           19,000             468.90 

Immediately thereafter, 46,200 Bellway plc 12.5p ordinary shares were sold
at a price of 909p per share as follows: 

                                                        
Name                No of shares 
John Watson               13,600 
Peter Stoker              19,000 
Alistair Leitch           13,600 

Following the above transactions, the number of Bellway plc 12.5p ordinary
shares which are beneficially held by each of the directors concerned is as
follows: 

                                                            
Name                Current    Previous 
John Watson         290,670     285,270 
Peter Stoker        475,000     475,000 
Alistair Leitch      59,100      53,700 

In addition, the total number of share options outstanding in respect of the
above following the above transactions are as follows: 

                                                            
Name                Current    Previous 
John Watson         107,262     126,262 
Peter Stoker        178,862     197,862 
Alistair Leitch      85,762     104,762 

The other interests of the directors remain unchanged. 

Ends 





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