Directors' Dealings

Bellway PLC 1 February 2000 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: As above 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Brewin Nominees Limited a/c NEW2904 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): As above 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Purchase of shares in respect of the directors' Self Invested Personal Pension Scheme 7 Number of shares/amount of stock acquired: 3,580 8 Percentage of issued class: 0.003% 9 Number of shares/amount of stock disposed: Not applicable 10 Percentage of issued class: Not applicable 11 Class of security: Ordinary 12.5p 12 Price per share: 246p 13 Date of transaction: 31st January 2000 14 Date company informed: 31st January 2000 15 Total holding following this notification: 250,000 16 Total percentage holding of issued class following this notification: 0.23% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: Not applicable 18 Period during which or date on which exercisable: Not applicable 19 Total amount paid (if any) for grant of the option: Not applicable 20 Description of shares or debentures involved: class, number: Not applicable 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: Not applicable 22 Total number of shares or debentures over which options held following this notification: Not applicable 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: As above 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): As above 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): As above 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Acquisition of ordinary 12.5p shares 7 Number of shares/amount of stock acquired: 3,500 8 Percentage of issued class: 0.003% 9 Number of shares/amount of stock disposed: Not applicable 10 Percentage of issued class: Not applicable 11 Class of security: Bellway plc 12.5p ordinary 12 Price per share: 238p 13 Date of transaction: 31st January 2000 14 Date company informed: 31st January 2000 15 Total holding following this notification: 103,500 16 Total percentage holding of issued class following this notification: 0.09% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: Not applicable 18 Period during which or date on which exercisable: Not applicable 19 Total amount paid (if any) for grant of the option: Not applicable 20 Description of shares or debentures involved: class, number: Not applicable 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: Not applicable 22 Total number of shares or debentures over which options held following this notification: Not applicable 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: As above 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): As above 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): As above 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Acquisition of ordinary 12.5p shares 7 Number of shares/amount of stock acquired: 5,000 8 Percentage of issued class: 0.004% 9 Number of shares/amount of stock disposed: Not applicable 10 Percentage of issued class: Not applicable 11 Class of security: Ordinary 12.5p 12 Price per share: 238p 13 Date of transaction: 31st January 2000 14 Date company informed: 31st January 2000 15 Total holding following this notification: 395,000 16 Total percentage holding of issued class following this notification: 0.36% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: Not applicable 18 Period during which or date on which exercisable: Not applicable 19 Total amount paid (if any) for grant of the option: Not applicable 20 Description of shares or debentures involved: class, number: Not applicable 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: Not applicable 22 Total number of shares or debentures over which options held following this notification: Not applicable 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: 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: As above 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): As above 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): As above 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Acquisition of Bellway plc ordinary 12.5p shares. 7 Number of shares/amount of stock acquired: 2,000 8 Percentage of issued class: 0.001% 9 Number of shares/amount of stock disposed: Not applicable 10 Percentage of issued class: Not applicable 11 Class of security: Ordinary 12.5p 12 Price per share: 238p 13 Date of transaction: 31st January 2000 14 Date company informed: 31st January 2000 15 Total holding following this notification: 57,894 16 Total percentage holding of issued class following this notification: 0.05% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: Not applicable 18 Period during which or date on which exercisable: Not applicable 19 Total amount paid (if any) for grant of the option: Not applicable 20 Description of shares or debentures involved: class, number: Not applicable 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: Not applicable 22 Total number of shares or debentures over which options held following this notification: Not applicable 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:

Companies

Bellway (BWY)
UK 100

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