Director/PDMR Shareholding

BELLWAY p.l.c. DIRECTOR'S SHAREHOLDINGS 25 MARCH 2015 The Company was today informed that, under the terms of the Bellway plc (2003)Savings Related Share Option Scheme, 3,968 Bellway p.l.c. 12.5p ordinary shareswere transferred today to the following: Name No of shares Consideration E F Ayres 2,350 £6.616 per share J K Watson 1,618 £5.56 per share On the same day, Mr Ayres transferred 1,175 Bellway plc 12.5p ordinary sharesto his wife, Jane Ayres for nil consideration. Following the above transactions, the number of Bellway plc 12.5p ordinaryshares which are beneficially held by Mr Ayres and Mr Watson is as follows: E F Ayres - 40,004 (0.032%) J K Watson - 425,535 (0.347%) Name and telephone number for queries: Kevin WrightsonGroup Company SecretaryBellway p.l.c.Tel: 0191 217 0717