Director Shareholding

Bellway PLC
27 April 2004

                                27TH APRIL 2004


                                  BELLWAY PLC


                           DIRECTORS' SHARE DEALINGS


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)
4,340 Bellway plc 12.5p ordinary shares were transferred yesterday to an
employee for a total consideration of £2.


Following the above transaction, the total number of shares held in the trust is
456,452 (0.41%) (460,792;0.41%). Of these, the executive directors hold a
beneficial interest in 379,945 (0.34%) (379,945;0.34%).


In addition, each Bellway executive director has a potential further beneficial
interest in up to 76,507 (0.07%) (80,847;0.07%) Bellway plc ordinary 12.5p
shares held in the trust.


The other interests of the directors remain unchanged.


Ends


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