Result of AGM

BELLWAY p.l.c.                                 

                                (the "Company")                                

                   Results of Annual General Meeting ("AGM")                   

                               13 December 2013                                

Resolution                                  In favour *       Against     Withheld 
                                                                                   
                       Total     Proxy     Votes      %      Votes     %   Shares  
                       proxy     cards                                             
                     votes cast received                                           
                                                                                   
1. To adopt the      90,755,174      363 90,536,154  99.75   226,569 0.25 1,912,060
reports and                                                                        
accounts.                                                                          
                                                                                   
2. To declare a      92,625,301      363 92,632,850 100.00         0 0.00    41,933
final dividend.                                                                    
                                                                                   
3. To re-elect Mr J  92,038,129      363 87,968,198  95.57 4,077,241 4.64   629,344
K Watson.                                                                          
                                                                                   
4. To re-elect Mr E  92,625,326      363 92,470,809  99.82   162,327 0.18    41,647
F Ayres.                                                                           
                                                                                   
5. To re-elect Mr K  92,625,439      363 92,470,809  99.82   162,327 0.18    41,647
D Adey.                                                                            
                                                                                   
6. To re-elect Mr M  92,625,439      363 92,400,663  99.75   232,473 0.25    41,647
R Toms.                                                                            
                                                                                   
7. To re-elect Mr J  92,625,326      363 90,525,795  97.72 2,107,341 2.33    41,647
A Cuthbert.                                                                        
                                                                                   
8. To re-elect Mr P  92,625,349      363 92,508,046  99.87   125,000 0.14    41,647
N Hampden Smith.                                                                   
                                                                                   
9. To re-elect Mrs D 92,625,169      363 92,507,200  99.86   125,666 0.14    41,917
N Jagger.                                                                          
                                                                                   
10. To approve the   87,888,231      363 86,473,565  98.38 1,422,563 1.65 4,778,655
Report of the Board                                                                
on Directors'                                                                      
Remuneration.                                                                      
                                                                                   
11. To appoint the   90,754,674      363 90,445,397  99.65   316,474 0.35 1,912,912
auditors.                                                                          
                                                                                   
12. To agree the     92,628,753      363 92,407,778  99.75   228,172 0.25    38,833
auditors'                                                                          
remuneration.                                                                      
                                                                                   
13. To approve the   92,283,222      363 89,794,565  97.29 2,496,354 2.78   383,864
rules of the 2013                                                                  
Performance Share                                                                  
Plan.                                                                              
                                                                                   
14. To authorise the 92,622,203      363 90,285,402  97.47 2,343,998 2.60    45,383
directors to allot                                                                 
shares.                                                                            
                                                                                   
15. To authorise     92,622,018      363 92,372,338  99.72   258,380 0.28    44,065
dis-application of                                                                 
pre-emption rights.                                                                
                                                                                   
16. To authorise     92,625,925      363 91,719,885  99.01   913,350 1.00    41,548
market purchases of                                                                
the Company's own                                                                  
shares.                                                                            
                                                                                   
17. To allow the     92,625,588      363 88,197,862  95.21 4,434,923 5.03    41,998
Company to hold                                                                    
general meetings                                                                   
(other than AGMs) at                                                               
14 days' notice.                                                                   

The percentage of votes cast exclude Withheld votes. Votes in favour include
votes at Chairman's discretion.

The total number of votes cast by proxy: 92,628,753.

Number of shares in issue and therefore the total number of voting rights:
121,780,471.

Number of shareholders at meeting date: 2,539.

In accordance with Listing Rule 9.6.18, a copy of the shareholder resolutions
passed at the AGM concerning items of special business have been submitted to
the National Storage Mechanism and will shortly be available for inspection at:
www.hemscott.com/nsm.do.

The proxy votes will also shortly be available via the Company's website at
www.bellwaycorporate.com.


Name of contact and telephone number for queries:

Kevin Wrightson
Group Company Secretary
Bellway p.l.c.
Tel: [phone]