Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

Date: 4 June 2015

 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 2014      To:   31 May 2015            
                                                                                        
Balance of unallotted securities      1995 ESOS:        594,190                         
under scheme(s) from previous return: 1996 ESOS:         503,055                        
                                      2003 SRSOS:      236,795                          
                                      2005 ESOS:           98,403                       
                                      2007 ESOS:           36,700                       
                                      2013 SRSOS:       500,000                         
                                                                                        
Plus:  The amount by which the block                                                    
scheme(s) has been increased since    2003 SRSOS         250,407                        
the date of the last return (if any                                                     
increase has been applied for):                                                         
                                                                                        
Less:  Number of securities issued/   1995 ESOS:         cancelled                      
allotted under scheme(s) during       1996 ESOS:         0                              
period (see LR3.5.7G):                2003 SRSOS:      267,138                          
                                      2005 ESOS:            7,933                       
                                      2007 ESOS:          12,000                        
                                      2013 SRSOS:               90                      
                                                                                        
Equals:  Balance under scheme(s) not  1996 ESOS:         503,055                        
yet issued/allotted at end of period: 2003 SRSOS:      220,064                          
                                      2005 ESOS:           90,470                       
                                      2007 ESOS:           24,700                       
                                      2013 SRSOS:       499,910                         
                                                                                        
 Name of contact:                     Kevin Wrightson                                   
                                                                                        
Telephone number of contact:          0191 2170717