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Blocklisting Interim Review

7th May 2008 14:24

Bellway PLC07 May 2008 BLOCK LISTING SIX MONTHLY RETURN Date: 7th May 2008 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 Savings Related Share Option Scheme (SRSOS) 4. Bellway plc (2003) Savings Related Share Option Scheme (2003 SRSOS) 5. Bellway Executive Share Option Scheme (Exec) Period of return: From: 1 November 2007 To: 30 April 2008Balance of unallotted securities under scheme(s) 1995 ESOS: 788,893from previous return: 1996 ESOS: 840,962 SRSOS: 619,854 2003 SRSOS: 1,373,062 Exec: 69,118 Plus: The amount by which the block scheme(s) has Nilbeen increased since the date of the last return(if any increase has been applied for):Less: Number of securities issued/allotted under 1995 ESOS: 26,220scheme(s) during period (see LR3.5.7G): 1996 ESOS: 53,700 SRSOS: 74,843 2003 SRSOS: 106,219 Exec: Nil Equals: Balance under scheme(s) not yet issued/ 1995 ESOS: 762,673allotted at end of period: 1996 ESOS: 787,262 SRSOS: 545,011 2003 SRSOS: 1,266,843 Exec: This scheme is no longer in operation and the outstanding listing of 69,118 shares no longer applies Name of contact: Kevin Wrightson Telephone number of contact: 0191 2170717 BLOCK LISTING SIX MONTHLY RETURN Date: 7th May 2008Name of applicant: Bellway p.l.c.Name of scheme: 1. Bellway p.l.c. (2005) Employee Share Option Scheme (2005 ESOS) 2. Bellway p.l.c. (2007) Employee Share Option Scheme (2007 ESOS) Period of return: From: 6 December 2007 To: 30 April 2008 Balance of unallotted securities under scheme(s) 2005 ESOS: 153,150from previous return: 2007 ESOS: 36,700 Plus: The amount by which the block scheme(s) has Nilbeen increased since the date of the last return(if any increase has been applied for): Less: Number of securities issued/allotted under 2005 ESOS: 2,000scheme(s) during period (see LR3.5.7G): 2007 ESOS: NilEquals: Balance under scheme(s) not yet issued/ 2005 ESOS: 151,150allotted at end of period: 2007 ESOS: 36,700 Name of contact: Kevin WrightsonTelephone number of contact: 0191 2170717 This information is provided by RNS The company news service from the London Stock Exchange

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