Director Shareholding

Bellway PLC 05 December 2002 5TH DECEMBER 2002 BELLWAY PLC - DIRECTORS' SHARE HOLDINGS The company was yesterday informed that under the terms of the Bellway plc Employee Share Trust (1992) (a trust used to reward directors and employees) 17,000 Bellway plc 12.5p ordinary shares were transferred yesterday to two employees for a total consideration of £1 per employee. Following the above transactions the total number of shares held in the trust is 472,056 (0.43%) (489,056; 0.44%). Of these, the executive directors hold a beneficial interest in 161,543 (0.15%) (161,543; 0.15%). In addition, each Bellway executive director has a potential further beneficial interest in up to 310,513 (0.28%) Bellway plc ordinary 12.5p shares held in the trust (327,513; 0.30%). The other interests of the directors remain unchanged. Ends This information is provided by RNS The company news service from the London Stock Exchange DSBKPKBPBDDQBK

Companies

Bellway (BWY)
UK 100

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