Directors' Dealings

Bellway PLC 19 November 1999 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 director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Howard Carlton Dawe 4 Name of 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: 18th November 1999 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 fields: 17 Date of grant: 18th November 1999 18 Period during which or date on which exercisable: 18th November 2002 - 17th November 2009 19 Total amount paid (if any) for grant of the option: Nil 20 Description of shares or debentures involved: class, number: Bellway plc 12.5p ordinary shares - 109,000 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 293.8p 22 Total number of shares or debentures over which options held following this notification: 405,464 (296,464) 23 Contact name for queries: Kevin Wrightson 24 Contact telephone number: 0191 217 0717 25 Name of company official responsible for making notification: Kevin Wrightson Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Bellway plc 2 Name of director: John Knowlton Watson 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: John Knowlton Watson 4 Name of 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: 18th November 1999 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 fields: 17 Date of grant: 18th November 1999 18 Period during which or date on which exercisable: 18th November 2002 - 17th November 2009 19 Total amount paid (if any) for grant of the option: Nil 20 Description of shares or debentures involved: class, number: Bellway plc 12.5p ordinary - 94,000 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 293.8p 22 Total number of shares or debentures over which options held following this notification: 246,871 (152,871) 23 Contact name for queries: Kevin Wrightson 24 Contact telephone number: 0191 217 0717 25 Name of company official responsible for making notification: Kevin Wrightson Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Bellway plc 2 Name of director: Alan George Robson 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Alan George Robson 4 Name of 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: 18th November 1999 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 fields: 17 Date of grant: 18th November 1999 18 Period during which or date on which exercisable: 18th November 2002 - 17th November 2009 19 Total amount paid (if any) for grant of the option: Nil 20 Description of shares or debentures involved: class, number: Bellway plc 12.5p ordinary - 78,000 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 293.8p 22 Total number of shares or debentures over which options held following this notification: 227,371 (149,371) 23 Contact name for queries: Kevin Wrightson 24 Contact telephone number: 0191 217 0717 25 Name of company official responsible for making notification: Kevin Wrightson Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Bellway plc 2 Name of director: Peter John Stoker 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Peter John Stoker 4 Name of 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: 18th November 1999 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 fields: 17 Date of grant: 18th November 1999 18 Period during which or date on which exercisable: 18th November 2002 - 17th November 2009 19 Total amount paid (if any) for grant of the option: Nil 20 Description of shares or debentures involved: class, number: Bellway plc 12.5p ordinary - 78,000 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 293.8p 22 Total number of shares or debentures over which options held following this notification: 227,371 (149,371) 23 Contact name for queries: Kevin Wrightson 24 Contact telephone number: 0191 217 0717 25 Name of company official responsible for making notification: Kevin Wrightson Additional Information: Peter John Stoker In addition, following the death of Mr Ashley Kenrick Bell, a director of the company until the date of his death on 28th September 1999, the rights attaching to options outstanding over 324,439 Bellway plc 12.5p ordinary shares passed to the executors of his estate and are held under the terms of his will. As a consequence of this, Mr Peter John Stoker, only in his capacity as one of the Executors of the Estate of Mr Ashley Kenrick Bell, has a beneficial interest in those options.

Companies

Bellway (BWY)
UK 100

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