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Director/PDMR Shareholding

22nd May 2006 12:03

Bellway PLC22 May 2006 BELLWAY PLC 22ND MAY 2006 The company was informed on Friday 19th May 2006 that on 18th May 2006, underthe terms of the Bellway plc Employee Share Trust (1992) (a trust used to rewarddirectors and employees), the Trustees acquired 20,000 Bellway plc 12.5pordinary shares at a price of £10.67 per share. Following the above transaction, the total number of shares held in the Bellwayplc Employee Share Trust (1992) is 429,439 (0.38%) (409,439; 0.36%). Of these,the executive directors have a beneficial interest in 212,784 (0.19%) (212,784;19%). Under the terms of the Bellway plc (2004) Performance Share Plan, the Bellwayplc executive directors and the non-executive chairman have a potential futurebeneficial interest in up to 302,518 (0.27%) (302,518; 0.27%) shares held in theTrust. 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. This information is provided by RNS The company news service from the London Stock Exchange

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