Holding(s) in Company

8th Feb 2010 15:00

Form TR-1 with annex. FSA Version 2.1 updated April 2007

For filings with the FSA include the annex

For filings with issuer exclude the annex

TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying Bellway plc issuer of existing shares to which voting

rights are attached:

2. Reason for notification (yes/no) An acquisition or disposal of voting rights Yes An acquisition or disposal of financial instruments which may result No in the acquisition of shares already issued to which voting rights

are attached

An event changing the breakdown of voting rights No Other (please specify):______________ No 3. Full name of person(s) subject to AEGON UK Group of Companies notification obligation:

4. Full name of shareholder(s) (if

different from 3): 5. Date of transaction (and date on 5th February 2010 which the threshold is crossed or

reached if different): 6. Date on which issuer notified: 8th February 2010 7. Threshold(s) that is/are crossed or 5%

reached: 8: Notified Details

A: Voting rights attached to shares

Class/type of Situation Resulting situation after the triggering shares previous to the transaction triggering If possible use transaction ISIN code Number of Number of Number of Number of voting Percentage of shares voting shares rights voting rights rights Direct Indirect Direct Indirect

GB0000904986 6,154,609 6,154,609 6,010,176 5,444,121 566,055 4.51 0.47

B: Financial Instruments

Resulting situation after the triggering transaction

Type of Expiration Exercise/ No. of voting Percentage of financial date conversion rights that may be voting rights instrument period/date acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights 6,010,176 4.98%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

AEGON UK Group of companies - parent undertaking of: AEGON Asset Management UK plc AEGON Investment Management UK ltd.

AEGON ICVC Proxy Voting: 10. Name of proxy holder: AEGON UK Group of Companies

11. Number of voting rights proxy -144,433

holder will cease to hold:

12. Date on which proxy holder will 10th February 2010 cease to hold voting rights: 13. Additional information: AEGON UK Group of Companies consists of: AEGON Asset Management UK plc AEGON Investment Management UK ltd AEGON ICVC 14 Contact name: Kevin Wrightson

15. Contact telephone name: 0191 217 0717

For notes on how to complete form TR-1 please see the FSA website.

vendor

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Related Shares:

Bellway