Director Shareholding

Bellway PLC
02 May 2003

                                    2ND MAY 2003


                    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)
10,000 Bellway plc 12.5p ordinary shares were transferred yesterday to an
employee for a total consideration of £1.


Following the above transaction, the total number of shares held in the trust is
430,753 (0.39%) (440,753; 0.39%). 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 269,210 (0.24%) (279,210; 0.25%) Bellway plc ordinary 12.5p
shares held in the trust.


The other interests of the directors remain unchanged.




Ends


                      This information is provided by RNS
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