Holding(s) in Company

1st Jun 2009 10:58

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

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 in the acquisition of shares already issued to which voting rights

are attached

An event changing the breakdown of voting rights Other (please specify):______________ 3. Full name of person(s) subject to Polaris Capital Management, LLC notification obligation: 4. Full name of shareholder(s) (if

different from 3): 5. Date of transaction (and date on 27.05.2009 which the threshold is crossed or

reached if different): 6. Date on which issuer notified: 29.05.2009 7. Threshold(s) that is/are crossed or 3%

reached: 8: Notified Details

A: Voting rights attached to shares Class/type Situation previous Resulting situation after the triggering of shares to the triggering transaction transaction If possible use ISIN code Sedol Number of Number of Number Number of voting Percentage of shares voting of rights voting rights rights shares Direct Indirect Direct Indirect 0090498 TOTAL TOTAL TOTAL 4,787,939 4,407,939 3.833%

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 4,407,939 3.833%

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

Proxy Voting: 10. Name of proxy holder:

11. Number of voting rights proxy

holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights: 13. Additional information:

14 Contact name: Kevin Wrightson

15. Contact telephone number: 0191 217 0717

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

vendor

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Related Shares:

Bellway