Director Shareholding

Bellway PLC 26 April 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Bellway plc 2. Name of director Howard Carlton Dawe 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Not applicable 5. Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Not applicable 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Not applicable 7. Number of shares/amount of stock acquired Not applicable 8. Percentage of issued class Not applicable 9. Number of shares/amount of stock disposed Not applicable 10. Percentage of issued class Not applicable 11. Class of security Not applicable 12. Price per share Not applicable 13. Date of transaction Not applicable 14. Date company informed 25th April 2001 15. Total holding following this notification Not applicable 16. Total percentage holding of issued class following this notification Not applicable If a director has been granted options by the company please complete the following boxes 17. Date of grant 25th April 2001 18. Period during which or date on which exercisable 25th April 2004 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number Bellway plc ordinary 12.5p shares - 86,600 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 409.30p 22. Total number of shares or debentures over which options held following this notification 540,043 23. Any additional information Not applicable 24. Name of contact and telephone number for queries Kevin Wrightson - 0191 217 0717 25. Name and signature of authorised company official responsible for making this notification Kevin Wrightson Date of Notification 26th April 2001

Companies

Bellway (BWY)
UK 100

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