Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN Date: 18 June 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 December 2013 To: 31 May 2014 Balance of unallotted securities 1995 ESOS: 616,690under scheme(s) from previousreturn: 1996 ESOS: 569,022 2003 SRSOS: 587,866 2005 ESOS: 107,969 2007 ESOS: 36,700 2013 SRSOS: 500,000 Plus: The amount by which the Nilblock scheme(s) has beenincreased since the date of thelast return (if any increase hasbeen applied for): Less: Number of securities issued 1995 ESOS: 9,100/allotted under scheme(s) duringperiod (see LR3.5.7G): 1996 ESOS: 44,000 2003 SRSOS: 343,333 2005 ESOS: 4,500 2007 ESOS: Nil 2013 SRSOS: Nil Equals: Balance under scheme(s) 1995 ESOS: 607,590not yet issued/allotted at end ofperiod: 1996 ESOS: 525,022 2003 SRSOS: 244,533 2005 ESOS: 103,469 2007 ESOS: 36,700 2013 SRSOS: 500,000 Name of contact: Kevin Wrightson Telephone number of contact: 0191 2170717