Director/PDMR Shareholding

BELLWAY p.l.c. DIRECTOR'S SHAREHOLDINGS 30 JULY 2013 This announcement follows the Company's announcement on 2 July 2013 of PaulHampden Smith's appointment as a non-executive director of the Company from 1August 2013. The Company has been informed today by Paul Hampden Smith that a connectedperson (his spouse, Sarah Jeannette Hampden Smith) purchased 3,620 (0.003%)Bellway p.l.c. 12.5p ordinary shares at a price of £13.81 per share on 30 July2013. Following this transaction Mrs Hampden Smith has an interest in 4,620 (0.003%)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 Wrightson Group Company Secretary Bellway p.l.c.

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