Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Date: 1 June 2016

 Name of applicant: Bellway p.l.c. 
Name of scheme: 1. Bellway plc (1996) Employee Share Option Scheme (1996 ESOS)
2. Bellway plc (2003) Savings Related Share Option Scheme (2003 SRSOS)
3. Bellway plc (2005) Employee Share Option Scheme (2005 ESOS)
4. Bellway plc (2007) Employee Share Option Scheme (2007 ESOS)
5.  Bellway plc (2013) Savings Related Share Option Scheme (2013 SRSOS)
Period of return: From: 1 December 2015 To: 31 May 2016
Balance of unallotted securities under scheme(s) from previous return: 1996 ESOS:         495,523
2003 SRSOS:      218,932
2005 ESOS:           81,070
2007 ESOS:           23,100
2013 SRSOS:       499,910
Plus:  The amount by which the 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/allotted under scheme(s) during period (see LR3.5.7G): 1996 ESOS:        Cancelled
2003 SRSOS:      146,196
2005 ESOS:         Cancelled
2007 ESOS:         Cancelled
2013 SRSOS:      108
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 2003 SRSOS:        72,736
2013 SRSOS:       499,802
 Name of contact: Simon Scougall
Telephone number of contact: 0191 2170717

Companies

Bellway (BWY)
UK 100

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