Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
1. Name of the issuer
BELLWAY PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR
9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the
Companies Act (2006).
THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR
3.1 2R.
3. Name of person discharging managerial responsibilities/director
MICHAEL RODNEY TOMS
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
AS ABOVE
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non beneficial
interest 1
AS ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
BELLWAY PLC 12.5P ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
JANE ROSEMARY TOMS
8. State the nature of the transaction
ACQUISITION OF SHARES
9. Number of shares, debentures or financial instruments relating to shares
acquired
1,500
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.0012%
11. Number of shares, debentures or financial instruments relating to shares
disposed
NOT APPLICABLE
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
NOT APPLICABLE
13. Price per share or value of transaction
£7.565
14. Date and place of transaction
25 JANUARY 2010
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
1,500 BELLWAY PLC 12.5P ORDINARY SHARES - 0.0012%
16. Date issuer informed of transaction
25 JANUARY 2010
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
17. Date of grant
NOT APPLICABLE
18. Period during which or date on which exercisable
NOT APPLICABLE
19. Total amount paid (if any) for grant of the option
NOT APPLICABLE
20. Description of shares or debentures involved (class and number)
NOT APPLICABLE
21. Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
NOT APPLICABLE
22. Total number of shares or debentures over which options held following
notification
NOT APPLICABLE
23. Any additional information
NOT APPLICABLE
24. Name of contact and telephone number for queries
KEVIN WRIGHTSON - 0191 217 0717
Name of authorised official of issuer responsible for making notification
KEVIN WRIGHTSON
Date of notification ______25 JANUARY 2010 __________________________________