Result of AGM

BELLWAY p.l.c.                                 

                                (the "Company")                                

                   Results of Annual General Meeting ("AGM")                   

                                13 January 2012                                

The Company is pleased to announce that all the resolutions proposed at the AGM
held on 13 January 2012 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      95,049,703   369    93,348,518 98.21  1,701,185  1.79    2,550  
reports and                                                                          
accounts.                                                                            
                                                                                     
2. To declare a      95,051,803   369    95,051,553 100.00    250     0.00     450   
final dividend.                                                                      
                                                                                     
3. To re-elect Mr H  95,045,461   369    83,167,778 87.50  11,877,683 12.50   6,792  
C Dawe.                                                                              
                                                                                     
4. To re-elect Mr J  94,988,854   369    85,312,196 89.81  9,676,658  10.19  63,399  
K Watson.                                                                            
                                                                                     
5. To re-elect Mr E  95,046,854   369    85,370,196 89.82  9,676,658  10.18   5,399  
F Ayres.                                                                             
                                                                                     
6. To re-elect Mr P  94,801,854   369    85,225,105 89.90  9,576,749  10.10  250,399 
M Johnson.                                                                           
                                                                                     
7. To re-elect Mr M  94,743,854   369    85,166,344 89.89  9,577,510  10.11  308,399 
R Toms.                                                                              
                                                                                     
8. To re-elect Mr J  94,801,854   369    85,224,344 89.90  9,577,510  10.10  250,399 
A Cuthbert.                                                                          
                                                                                     
9. To re-appoint the 95,048,794   369    95,047,543 100.00   1,251    0.00    3,459  
auditors.                                                                            
                                                                                     
10. To agree the     95,052,164   369    95,018,110 99.96    34,054   0.04     89    
auditors'                                                                            
remuneration.                                                                        
                                                                                     
11. To approve the   93,405,468   369    90,890,000 97.31  2,515,468  2.69  1,646,785
Report of the Board                                                                  
on Directors'                                                                        
Remuneration.                                                                        
                                                                                     
12. To authorise the 94,622,941   369    93,625,747 98.95   997,194   1.05   429,312 
directors to allot                                                                   
shares.                                                                              
                                                                                     
13. To authorise     94,739,124   369    94,720,055 99.98    19,069   0.02   313,129 
dis-application of                                                                   
pre-emption rights.                                                                  
                                                                                     
14. To authorise     95,046,110   369    95,021,907 99.97    24,203   0.03    6,143  
market purchases of                                                                  
the Company's own                                                                    
shares.                                                                              
                                                                                     
15. To allow the     95,047,235   369    92,390,244 97.20  2,656,991  2.80    5,018  
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: 95,052,164.

Number of shares in issue and therefore the total number of voting rights:
120,851,068.

Number of shareholders at meeting date: 2,475.

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]