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Director/PDMR Shareholding

14th Dec 2007 15:00

Bellway PLC14 December 2007 BELLWAY PLC DIRECTOR'S SHAREHOLDINGS 14TH DECEMBER 2007 The company has been informed that under the terms of the Bellway plc EmployeeShare Trust (1992) (an arrangement to reward directors and employees) 37,553Bellway plc 12.5p ordinary shares were yesterday transferred to the followingdirector for a consideration of £1: H C Dawe - 37,553 Thereafter Mr Dawe sold 37,553 Bellway plc 12.5p ordinary shares were sold at aprice of £9.05 per share. Following the above transaction, the number of Bellway plc 12.5p ordinary shareswhich are beneficially held by Mr Dawe is as follows: Current Previous H C Dawe - 123,634 123,634 In addition, the total number of shares held in the Bellway plc Employee ShareTrust (1992) is 226,817 (0.20%) (264,370; 0.23%). Of these, the executivedirectors have a beneficial interest in 140,333 (0.12%) (177,886; 0.16%)ordinary shares held under the terms of the company's deferred bonusarrangements. Under the terms of the Bellway plc (2004) Performance Share Plan, the Chairman,Mr H C Dawe and the executive directors have a potential beneficial interest inup to 291,250 (0.25%) (291,250; 0.25%) 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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