Director/PDMR Shareholding

BELLWAY PLC DIRECTOR'S SHAREHOLDINGS 4 NOVEMBER 2014 The company was informed today that under the terms of the Bellway plc EmployeeShare Trust (1992) (an arrangement to reward directors and employees) 56,673Bellway plc 12.5p ordinary shares were transferred on 3 November 2014 to thefollowing directors for nil consideration under the terms of the followingarrangements: Name of Director Bellway plc (2004) Performance Share Plan Edward Ayres 17,844 John Watson 38,829 Immediately thereafter, 26,704 Bellway plc 12.5p ordinary shares were sold at aprice of £17.3007 per share as follows: Name of Director No of shares Edward Ayres 8,408 John Watson 18,296 Following the above transactions, the number of Bellway plc 12.5p ordinaryshares which are beneficially held by each of the directors concerned is asfollows: Name of Director Current Previous Edward Ayres 33,795 24,359 John Watson 423,917 403,384

The other interests of the directors remain unchanged.