Result of AGM

BELLWAY p.l.c.                                 

                                (the "Company")                                

                   Results of Annual General Meeting ("AGM")                   

                                7 January 2011                                 

The Company is pleased to announce that all the resolutions proposed at the AGM
held on 7 January 2011 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      93,663,691     369  93,525,145  99.85   138,546 0.15    78,979
reports and                                                                        
accounts.                                                                          
                                                                                   
2. To declare a      93,741,691     369  93,741,691 100.00         0 0.00       797
final dividend.                                                                    
                                                                                  
3. To re-elect Mr A  93,437,245     369  90,893,133  97.28 2,544,112 2.72   305,242
M Leitch.                                                                          
                                                                                   
4. To re-elect Mr P  93,737,246     369  92,808,468  99.01   928,778 0.99     5,242
M Johnson.                                                                         
                                                                                   
5. To re-appoint the 93,741,447     369  93,674,396  99.93    67,051 0.07     1,041
auditors.                                                                          
                                                                                   
6. To agree the      93,739,248     369  93,706,236  99.96    33,012 0.04     3,240
auditors'                                                                          
remuneration.                                                                      
                                                                                   
7. To approve the    93,726,808     369  90,807,737  96.89 2,919,071 3.11    15,679
Report of the Board                                                                
on Directors'                                                                      
Remuneration.                                                                      
                                                                                   
8. To authorise the  91,208,049     369  82,327,673  90.26 8,880,376 9.74 2,534,438
directors to allot                                                                 
shares.                                                                            
                                                                                   
9. To authorise      93,482,597     369  93,466,344  99.98    16,253 0.02   259,891
dis-application of                                                                 
pre-emption rights.                                                                
                                                                                   
10. To authorise     93,739,275     369  93,550,176  99.80   189,099 0.20     3,213
market purchases of                                                                
the Company's own                                                                  
shares.                                                                            
                                                                                   
11. To allow the     93,733,984     369  91,844,436  97.98 1,889,548 2.02     8,504
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: 93,741,691.

Number of shares in issue and therefore the total number of voting rights:
120,835,401.

Number of shareholders at meeting date: 2,702.

Voting:

Show of hands - one vote per attendee at the meeting;

On a poll - one vote per share.

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]