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Director/PDMR Shareholding

10th Dec 2007 14:30

Bellway PLC10 December 2007 BELLWAY PLC DIRECTOR'S SHAREHOLDINGS 10TH DECEMBER 2007 The company was informed on Friday 7th December that under the terms of theBellway plc Employee Share Trust (1992) (an arrangement to reward directors andemployees) 67,931 Bellway plc 12.5p ordinary shares were transferred on 7thDecember to the following directors for a consideration of £1 per director: John Watson - 28,682Peter Stoker - 21,134Alistair Leitch - 18,115 67,931 In addition, a further 10,567 shares were transferred to another employee at thesame time for a consideration of £1. Immediately thereafter, 22,894 Bellway plc 12.5p ordinary shares were sold at aprice of £9.22 per share as follows: John Watson - 11,760Peter Stoker - 11,134 22,894 Following the above transactions, the number of Bellway plc 12.5p ordinaryshares which are beneficially held by each of the directors concerned is asfollows: Current Previous J K Watson - 381,655 364,733P J Stoker - 535,531 525,531A M Leitch - 118,135 100,020 In addition, the total number of shares held in the Bellway plc Employee ShareTrust (1992) is 264,370 (0.23%) (342,868; 0.30%). Of these, the Chairman, Mr HC Dawe and the executive directors have a beneficial interest in 177,886 (0.16%)(177,886; 0.16%) ordinary shares held under the terms of the company's deferredbonus arrangements. Under the terms of the Bellway plc (2004) Performance Share Plan, the Chairman,Mr H C Dawe and the executive directors have a potential beneficial interest inup to 212,752 (0.19%) (291,250; 0.26%) shares held in the Trust. In addition, each Bellway executive director has a potential further beneficialinterest in up to nil (0.0%) (nil; 0.0%) shares held in the Trust. 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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