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Director/PDMR Shareholding

28th Mar 2008 16:23

Bellway PLC28 March 2008 BELLWAY PLC DIRECTOR'S SHAREHOLDINGS 28TH MARCH 2008 The company was today informed that under the terms of the Bellway plc (2003)Deferred Bonus Plan and the Bellway plc Employee Share Trust (1992)(arrangements to reward directors and employees) 21,315 Bellway plc 12.5pordinary shares were today transferred to the following director for aconsideration of £1: A M Leitch - 21,315 Immediately thereafter Mr Leitch sold 8,739 Bellway plc 12.5p ordinary shares ata price of 856.5p per share. Following the above transaction, the number of Bellway plc 12.5p ordinary shareswhich are beneficially held by Mr Leitch is as follows: Current Previous A M Leitch 132,473 119,897 In addition, the total number of shares held in the Bellway plc Employee ShareTrust (1992) is 161,858 (0.14%) (183,173; 0.16%). Of these, the executivedirectors have a beneficial interest in 99,669 (0.09%) (118,560; 0.10%) ordinaryshares held under the terms of the Bellway plc (2003) Deferred Bonus Plan. Under the terms of the Bellway plc (2004) Performance Share Plan, the executivedirectors have a potential beneficial interest in up to 445,715 (0.39%)(445,715; 0.39%) 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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Bellway
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