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REG-Bellway PLC: Director/PDMR Shareholding

BELLWAY p.l.c. (‘the Company’)

NOTIFICATION OF TRANSACTIONS OF

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

30 MARCH 2020

The relevant notifications set out below are provided in accordance with the
requirements of Article 19 of the EU Market Abuse Regulations.

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                                                                                                 Jill Caseberry                                                                                       
 2   Reason for the notification                                                                                                                                                                               
 a)  Position/status                                                                                      Director (PDMR)                                                                                      
 b)  Initial notification/Amendment                                                                       Initial notification                                                                                 
 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 date; to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each and (iv) each place where transactions have been conducted      
 a)  Description of the financial instrument, type of instrument  Identification code                     12.5p ordinary shares  GB0000904986                                                                  
 b)  Nature of the transaction                                                                            Purchase of Ordinary shares in the Company                                                           
 c)  Price(s) and volume(s)                                                                               Price(s) Volume(s) £21.1079 470                                                                      
 d)  Aggregated information  Aggregated volume Price                                                      470 £9,920.71                                                                                        
 e)  Date of the transaction                                                                              27 March 2020                                                                                        
 f)  Place of the transaction                                                                             London Stock Exchange (XLON)                                                                         

Name of contact and telephone number for queries:

Simon Scougall
Group General Counsel & Company Secretary
Bellway p.l.c.
Tel: 0191 217 0717



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