Director/PDMR Shareholding

BELLWAY p.l.c. (`the Company') DIRECTORS' SHAREHOLDINGS 12 NOVEMBER 2014 In accordance with the requirements of D.T.R.3.1.2R, and section 793 of theCompanies Act 2006, the Company was yesterday informed that on Monday 10November 2014 in Newcastle upon Tyne, the following Directors were grantedawards in respect of 56,750 ordinary shares in the Company, under the terms ofthe Bellway plc (2013) Performance Share Plan (an arrangement used to rewarddirectors) as follows: E F Ayres 35,842 (0.029%) K D Adey 20,908 (0.017%) 56,750 (0.046%) The awards, which are in respect of existing shares, are to be held in theBellway plc Employee Share Trust (1992) (the `Trust') until at least 10November 2017. The Awards are maximum awards and the degree to which they vest depends onperformance targets measured over a three year period (the `performanceperiod'). The performance period to be used commenced on 1 August 2014 and endson 31 July 2017. Following the grant of awards the aforementioned directors have an interest in110,924 ordinary 12.5p shares held in the Trust under the terms of the Bellwayplc (2013) Performance Share Plan as follows: E F Ayres 70,348 (0.057%) K D Adey 40,576 (0.033%) 110,924 (0.090%)

The other interests of the directors remain unchanged.