Result of AGM

BELLWAY p.l.c.                                 

                                (the "Company")                                

                   Results of Annual General Meeting ("AGM")                   

                               12 December 2014                                

The Company is pleased to announce that all the resolutions proposed at the AGM
held on 12 December 2014 were duly passed by a unanimous show of hands. A
breakdown of proxy votes lodged prior to the AGM is set out below.

Resolution                                   In favour *       Against     Withheld 
                                                                                    
                        Total     Proxy     Votes      %      Votes     %   Shares  
                        proxy     cards                                             
                      votes cast received                                           
                                                                                    
1. To adopt the       92,538,304      391 92,460,258  99.92    78,046 0.08   306,597
reports and accounts.                                                               
                                                                                    
2. To approve the     91,712,033      391 89,575,994  97.67 2,136,039 2.33 1,132,868
Directors'                                                                          
Remuneration Policy.                                                                
                                                                                    
3. To approve the     89,964,191      391 88,603,870  98.49 1,360,321 1.51 2,880,710
Report of the Board                                                                 
on Directors'                                                                       
Remuneration.                                                                       
                                                                                    
4. To declare a final 92,545,067      391 92,545,067 100.00         0 0.00   299,834
dividend.                                                                           
                                                                                    
5. To re-elect Mr J K 89,481,488      391 86,873,117  97.09 2,608,371 2.91 3,363,413
Watson.                                                                             
                                                                                    
6. To re-elect Mr E F 92,546,422      391 92,157,638  99.58   388,784 0.42   298,479
Ayres.                                                                              
                                                                                    
7. To re-elect Mr K D 92,546,422      391 92,140,408  99.56   406,014 0.44   298,479
Adey.                                                                               
                                                                                    
8. To re-elect Mr M R 91,536,520      391 91,205,139  99.64   331,381 0.36 1,308,381
Toms.                                                                               
                                                                                    
9. To re-elect Mr J A 92,542,546      391 91,162,488  98.51 1,380,058 1.49   302,355
Cuthbert.                                                                           
                                                                                    
10. To re-elect Mr P  92,541,354      391 92,214,736  99.65   326,618 0.35   303,547
N Hampden Smith.                                                                    
                                                                                    
11. To re-elect Mrs D 92,545,060      391 92,276,346  99.71   268,714 0.29   299,841
N Jagger.                                                                           
                                                                                    
12. To appoint the    92,545,272      391 91,657,038  99.04   888,234 0.96   299,629
auditors.                                                                           
                                                                                    
13. To agree the      92,544,974      391 92,457,424  99.91    87,550 0.09   299,927
auditors'                                                                           
remuneration.                                                                       
                                                                                    
14. To approve the    92,541,724      391 92,413,047  99.86   128,677 0.14   303,177
rules of the 2014                                                                   
Employee Share Option                                                               
Scheme.                                                                             
                                                                                    
15. To authorise the  92,545,972      391 89,562,539  96.78 2,983,433 3.22   298,929
directors to allot                                                                  
shares.                                                                             
                                                                                    
16. To authorise      92,545,365      391 91,874,839  99.28   670,526 0.72   299,536
dis-application of                                                                  
pre-emption rights.                                                                 
                                                                                    
17. To authorise      92,546,522      391 92,468,611  99.92    77,911 0.08   298,379
market purchases of                                                                 
the Company's own                                                                   
shares.                                                                             
                                                                                    
18. To allow the      92,546,007      391 85,669,232  92.57 6,876,775 7.43   298,894
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: 92,546,522.

Number of shares in issue and therefore the total number of voting rights:
122,230,008.

Number of shareholders at meeting date: 2,700.