Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

Date: 9 December 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 June 2014       To:   30 November 2014    
                                                                               
Balance of unallotted securities   1995 ESOS:        607,590                   
under scheme(s) from previous                                                  
return:                            1996 ESOS:        525,022                  
                                                                               
                                   2003 SRSOS:       244,533                    
                                                                               
                                   2005 ESOS:        103,469                  
                                                                               
                                   2007 ESOS:         36,700                 
                                                                               
                                   2013 SRSOS:       500,000                   
                                                                               
Plus:  The amount by which the                                                 
block scheme(s) has been increased                                             
since the date of the last return  Nil                                         
(if any increase has been applied                                              
for):                                                                          
                                                                               
Less:  Number of securities issued 1995 ESOS:         13,400               
/allotted under scheme(s) during                                               
period (see LR3.5.7G):             1996 ESOS:         21,967               
                                                                               
                                   2003 SRSOS:         7,738                
                                                                               
                                   2005 ESOS:          5,066              
                                                                               
                                   2007 ESOS:            Nil               
                                                                               
                                   2013 SRSOS:           Nil                 
                                                                               
Equals:  Balance under scheme(s)   1995 ESOS:        594,190                   
not yet issued/allotted at end of                                              
period:                            1996 ESOS:        503,055                  
                                                                               
                                   2003 SRSOS:       236,795                    
                                                                               
                                   2005 ESOS:         98,403                 
                                                                               
                                   2007 ESOS:         36,700                 
                                                                               
                                   2013 SRSOS:       500,000                   
                                                                               
 Name of contact:                  Kevin Wrightson                             
                                                                               
Telephone number of contact:       0191 2170717