REG-Bellway PLC: Director/PDMR Shareholding

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 shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a 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 the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Kathryn Jennifer Dawe

5) Please state whether notification relates to a person(s) connected with the
Director named in 2) above and identify the connected person(s)

Kathryn Jennifer Dawe (Spouse)

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 shares

7) Number of shares/amount of stock acquired

Purchase of 50,000 Bellway plc 9.5% Cumulative Redeemable Preference Shares
2014 of £1 each

8) Percentage of issued class

0.25%

9) Number of shares/amount of stock disposed

Not applicable

10) Percentage of issued class

Not applicable

11) Class of security

Bellway plc 9.5% Cumulative Redeemable Preference Shares 2014 of £1 each

12) Price per share

107p per share

13) Date of transaction

20 April 2009

14) Date company informed

20 April 2009

15) Total holding following this notification

629,164 Bellway plc 9.5% Cumulative Redeemable Preference Shares

16) Total percentage holding of issued class following this notification

3.15%

If a director has been granted options by the company please complete the
following boxes

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) Any additional information

-

24) Name of contact and telephone number for queries

Kevin Wrightson - 0191 217 0717

25) Name and signature of authorised company official responsible for making
this notification

Kevin Wrightson

Date of Notification 20 April 2009

END