BELLWAY p.l.c. ('the Company')                         

                            NOTIFICATION OF TRANSACTIONS OF                        

                    PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES                

                                   13 NOVEMBER 2017                                

    The Company was informed that on 10 November 2017 in Newcastle upon Tyne, the
    following directors were granted awards in respect of 62,458 ordinary shares in
    the Company, under the terms of the Bellway plc (2013) Performance Share Plan
    as follows:

                      Number of shares  
                    over which an award 
                        was granted     
                                        
    E F Ayres              28,814       
                                        
    K D Adey               16,822       
                                        
    J M Honeyman           16,822       

    The awards, which are in respect of existing shares, are to be held in the
    Bellway Employee Share Trust (1992) ('the Trust') until at least 10 November
    2020.  The awards will attract dividend accrual shares and any vested shares
    which are not sold to pay income tax and national insurance liabilities will be
    subject to a two year post vesting holding period.

    The awards are maximum awards and the degree to which they vest depends on
    performance targets measure over a three year period ('the performance
    period').  The performance period to be used commenced on 1 August 2017 and
    ends on 31 July 2020.

                                    BELLWAY p.l.c.                                 

                            NOTIFICATION OF TRANSACTIONS OF                        

                    PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES                

    1   Details of the person discharging managerial responsibilities/person closely 
        associated                                                                   
                                                                                     
    a)  Name                      Edward Francis Ayres                               
                                                                                     
    2   Reason for the notification                                                  
                                                                                     
    a)  Position/status           Director/PDMR                                      
                                                                                     
    b)  Initial notification/     Initial notification                               
        Amendment                                                                    
                                                                                     
    3   Details of the issuer, emission allowance market participant, auction        
        platform, auctioneer or auction monitor                                      
                                                                                     
    a)  Name                      Bellway p.l.c.                                     
                                                                                     
    b)  LEI                       213800CY4L3HST4FGZ98                               
                                                                                     
    4   Details of the transaction(s): section to be repeated for (i) each type of   
        instrument; (ii) each type of transaction; (iii) each date; and (iv) each    
        place where transactions have been conducted                                 
                                                                                     
    a)  Description of the                                                           
        financial instrument,     12.5p ordinary shares                              
        type of instrument                                                           
                                                                                     
        Identification code       GB0000904986                                       
                                                                                     
                                                                                     
    b)  Nature of the transaction Granting of awards under the Company's Performance 
                                  Share Plan                                         
                                                                                     
    c)  Price(s) and volume(s)    Price(s)       Volume(s)                           
                                                                                     
                                  £ Nil          28,814                              
                                                                                     
    d)  Aggregated information                                                       
                                                                                     
                                  N/A                                                
                                                                                     
                                  N/A                                                
                                                                                     
    e)  Date of the transaction   10 November 2017                                   
                                                                                     
    f)  Place of the transaction  N/A                                                

                                    BELLWAY p.l.c.                                 

                            NOTIFICATION OF TRANSACTIONS OF                        

                    PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES                

    1   Details of the person discharging managerial responsibilities/person       
        closely associated                                                         
                                                                                   
    a)  Name                      Keith Derek Adey                                 
                                                                                   
    2   Reason for the notification                                                
                                                                                   
    a)  Position/status           Group Finance Director                           
                                                                                   
    b)  Initial notification/     Initial notification                             
        Amendment                                                                  
                                                                                   
    3   Details of the issuer, emission allowance market participant, auction      
        platform, auctioneer or auction monitor                                    
                                                                                   
    a)  Name                      Bellway p.l.c.                                   
                                                                                   
    b)  LEI                       213800CY4L3HST4FGZ98                             
                                                                                   
    4   Details of the transaction(s): section to be repeated for (i) each type of 
        instrument; (ii) each type of transaction; (iii) each date; and (iv) each  
        place where transactions have been conducted                               
                                                                                   
    a)  Description of the                                                         
        financial instrument,     12.5p ordinary shares                            
        type of instrument                                                         
                                                                                   
        Identification code       GB0000904986                                     
                                                                                   
                                                                                   
    b)  Nature of the transaction Granting of awards under the Company's           
                                  Performance Share Plan                           
                                                                                   
    c)  Price(s) and volume(s)    Price(s)       Volume(s)                         
                                                                                   
                                  £ Nil          16,822                            
                                                                                   
    d)  Aggregated information                                                     
                                                                                   
                                  N/A                                              
                                                                                   
                                  N/A                                              
                                                                                   
    e)  Date of the transaction   10 November 2017                                 
                                                                                   
    f)  Place of the transaction  N/A                                              

                                    BELLWAY p.l.c.                                 

                            NOTIFICATION OF TRANSACTIONS OF                        

                    PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES                

    1   Details of the person discharging managerial responsibilities/person       
        closely associated                                                         
                                                                                   
    a)  Name                      Jason Michael Honeyman                           
                                                                                   
    2   Reason for the notification                                                
                                                                                   
    a)  Position/status           Chief Operating Officer                          
                                                                                   
    b)  Initial notification/     Initial notification                             
        Amendment                                                                  
                                                                                   
    3   Details of the issuer, emission allowance market participant, auction      
        platform, auctioneer or auction monitor                                    
                                                                                   
    a)  Name                      Bellway p.l.c.                                   
                                                                                   
    b)  LEI                       213800CY4L3HST4FGZ98                             
                                                                                   
    4   Details of the transaction(s): section to be repeated for (i) each type of 
        instrument; (ii) each type of transaction; (iii) each date; and (iv) each  
        place where transactions have been conducted                               
                                                                                   
    a)  Description of the                                                         
        financial instrument,     12.5p ordinary shares                            
        type of instrument                                                         
                                                                                   
        Identification code       GB0000904986                                     
                                                                                   
                                                                                   
    b)  Nature of the transaction Granting of awards under the Company's           
                                  Performance Share Plan                           
                                                                                   
    c)  Price(s) and volume(s)    Price(s)       Volume(s)                         
                                                                                   
                                  £ Nil          16,822                            
                                                                                   
    d)  Aggregated information                                                     
                                                                                   
                                  N/A                                              
                                                                                   
                                  N/A                                              
                                                                                   
    e)  Date of the transaction   10 November 2017                                 
                                                                                   
    f)  Place of the transaction  N/A                                              

    Name of contact and telephone number for queries:

    Simon Scougall

    Group General Counsel & Company Secretary

    Bellway p.l.c.

    Tel: 0191 217 0717