BELLWAY p.l.c.                                 

                                    (the "Company")                                

                                      BELLWAY PLC                                  

                               DIRECTORS' SHAREHOLDINGS                            

                                   25 NOVEMBER 2015                                

    The Company was yesterday informed that under the terms of the Bellway plc
    Employee Share Trust (1992) (an arrangement to reward directors and employees)
    8,365 ordinary 12.5p shares (including dividend equivalent shares which have
    accrued between grant and vesting) were transferred on 25 November 2015 to
    Edward Ayres for nil consideration under the Bellway plc (2008) Share Matching
    Plan.

    He immediately thereafter sold 5,969 Bellway plc 12.5 ordinary shares at a
    price of 2477p per share, and transferred the remaining balance of 2,396 shares
    to his wife Jane Ayres.

    Following the above transactions, the number of Bellway plc 12.5p ordinary
    shares which are beneficially held is as follows:

    Name of Director                            Current                  Previous
                                                                                 
    Ted Ayres                                    52,498                    50,102

    The other interests of the directors remain unchanged.

    Name of contact and telephone number for queries:

    Kevin Wrightson

    Group Company Secretary

    Bellway p.l.c.

    Tel: 0191 217 0717