Director/PDMR Shareholding

BELLWAY p.l.c. DIRECTOR'S SHAREHOLDINGS 31 JULY 2013 This announcement follows the Company's announcement on 2 July 2013 of DeniseJagger's appointment as a non-executive director of the Company from 1 August2013. The Company has been informed today by Denise Jagger that she has purchased 500(0.0004%) Bellway p.l.c. 12.5p ordinary shares at a price of £13.95 per shareon 31 July 2013. Following this transaction Denise Jagger has an interest in 500 (0.0004%)ordinary 12.5p shares in the Company. This notification is made in accordance with DR 9.6.13R. Name of contact and telephone number for queries: Kevin WrightsonGroup Company SecretaryBellway p.l.c.Tel: 0191 217 0717