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Director Shareholding

25th Jan 2005 10:25

Bellway PLC25 January 2005 BELLWAY PLC DIRECTOR'S SHAREHOLDINGS 25TH JANUARY 2005 The Company was yesterday informed that under the terms of the Bellway plc(1996) Employee Share Option Scheme, Mr P J Stoker, a director of the company,yesterday exercised options over 40,000 Bellway plc 12.5p ordinary shares asfollows: No of shares Price 20,000 361.10p 20,000 277.30p Immediately thereafter, Mr Stoker sold 35,000 Bellway plc 12.5p ordinary sharesat a price of 877p per share. Following the above transactions, the beneficial shareholding of Mr Stoker inthe ordinary share capital of the company is as follows: No of shares % Previous % 450,000 0.40 445,000 0.40 The total number of share options outstanding in respect of Mr Stoker followingthe above transactions is as follows: No of shares Previous 286,600 326,600 In addition, the company was further informed today that 2,200 Bellway plc 12.5pordinary shares were sold by the Executors of the Estate of John Stoker Deceasedon 24th January at a price of 872p per share. Mr P J Stoker, only in hiscapacity as one of the Executors of the Estate of John Stoker Deceased, has ajoint beneficial interest in the shares held in the Estate.. Following the above transaction, the total number of Bellway plc 12.5p ordinaryshares held in the Estate is 7,800 (0.007%) (10,000; 0.008). The other interests of the directors remain unchanged. Ends This information is provided by RNS The company news service from the London Stock Exchange

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