Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

Date: 18 June 2014

 Name of applicant:               Bellway p.l.c.                               
                                                                               
Name of scheme:                   1. Bellway plc (1995) Employee Share Option  
                                  Scheme (1995 ESOS)                           
                                                                               
                                  2. Bellway plc (1996) Employee Share Option  
                                  Scheme (1996 ESOS)                           
                                                                               
                                  3. Bellway plc (2003) Savings Related Share  
                                  Option Scheme (2003 SRSOS)                   
                                                                               
                                  4. Bellway plc (2005) Employee Share Option  
                                  Scheme (2005 ESOS)                           
                                                                               
                                  5. Bellway plc (2007) Employee Share Option  
                                  Scheme (2007 ESOS)                           
                                                                               
                                  6. Bellway plc (2013) Savings Related Share  
                                  Option Scheme (2013 SRSOS)                   
                                                                               
Period of return:         From:   1 December 2013    To:   31 May 2014         
                                                                               
Balance of unallotted securities  1995 ESOS: 616,690                           
under scheme(s) from previous                                                  
return:                           1996 ESOS: 569,022                           
                                                                               
                                  2003 SRSOS: 587,866                          
                                                                               
                                  2005 ESOS: 107,969                           
                                                                               
                                  2007 ESOS: 36,700                            
                                                                               
                                  2013 SRSOS: 500,000                          
                                                                               
Plus: The amount by which the     Nil                                          
block scheme(s) has been                                                       
increased since the date of the                                                
last return (if any increase has                                               
been applied for):                                                             
                                                                               
Less: Number of securities issued 1995 ESOS: 9,100                             
/allotted under scheme(s) during                                               
period (see LR3.5.7G):            1996 ESOS: 44,000                            
                                                                               
                                  2003 SRSOS: 343,333                          
                                                                               
                                  2005 ESOS: 4,500                             
                                                                               
                                  2007 ESOS: Nil                               
                                                                               
                                  2013 SRSOS: Nil                              
                                                                               
Equals: Balance under scheme(s)   1995 ESOS: 607,590                           
not yet issued/allotted at end of                                              
period:                           1996 ESOS: 525,022                           
                                                                               
                                  2003 SRSOS: 244,533                          
                                                                               
                                  2005 ESOS: 103,469                           
                                                                               
                                  2007 ESOS: 36,700                            
                                                                               
                                  2013 SRSOS: 500,000                          
                                                                               
 Name of contact:                 Kevin Wrightson                              
                                                                               
Telephone number of contact:      0191 2170717