BELLWAY p.l.c.
DIRECTOR'S SHAREHOLDINGS
20 JANUARY 2012
The Company was informed today that under the terms of the Bellway Employee Share Trust (1992) 89,129 Bellway p.l.c. 12.5p ordinary shares were transferred on 20 January 2012 to John Watson for a consideration of £1 under the terms of the Bellway p.l.c. (2004) Performance Share Plan ("PSP").
Immediately thereafter all of these Bellway p.l.c. 12.5p ordinary shares were sold at a price of 740.445p per share.
Following this transaction Mr Watson has a remaining beneficial interest in the PSP of 245,747 (0.20%) shares.
Mr Watson's other interests remain unchanged.
The Company was also informed today that under the terms of the Bellway Employee Share Trust (1992) 57,934 Bellway p.l.c. 12.5p ordinary shares were transferred on 20 January 2012 to Alistair Leitch for a consideration of £1 under the terms of the Bellway p.l.c. (2004) PSP.
Immediately thereafter all of these Bellway p.l.c. 12.5p ordinary shares were sold at a price of 740.445p per share.
Following this transaction Mr Leitch has a remaining beneficial interest in the PSP of 106,257 (0.09%) shares.
Mr Leitch's other interests remain unchanged.
Name of contact and telephone number for queries:
Kevin Wrightson Group Company Secretary Bellway p.l.c. Tel: 0191 217 0717