Director/PDMR Shareholding

Bellway PLC
29 May 2007

                                  BELLWAY PLC



                                 29TH MAY 2007



The company was informed on Friday 25th May 2007 that on the same day, under the
terms of the Bellway plc Employee Share Trust (1992) (a trust used to reward
directors and employees), the Trustees acquired 20,000 Bellway plc 12.5p
ordinary shares at a price of £14.37 per share.



Following the above transaction, the total number of shares held in the Bellway
plc Employee Share Trust (1992) is 274,089 (0.24%) (254,089; 0.22%).  Of these,
the executive directors have a beneficial interest in 204,107 (0.18%) (204,107;
0.18%).



Under the terms of the Bellway plc (2004) Performance Share Plan, the Bellway
plc executive directors and the non-executive chairman, have a potential future
beneficial interest in up to 291,250 (0.25%) (291,250; 0.25%) shares held in the
Trust.



In addition, each Bellway executive director has a potential further beneficial
interest in up to nil (0.0%) nil (0.0%) shares held in the Trust.



The other interests of the directors remain unchanged.






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