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: 607,590under scheme(s) from previousreturn: 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 theblock scheme(s) has been increasedsince the date of the last return Nil(if any increase has been appliedfor): Less: Number of securities issued 1995 ESOS: 13,400/allotted under scheme(s) duringperiod (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: 594,190not yet issued/allotted at end ofperiod: 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