Notice of Redemption & Cancellation of Preference Shares

BELLWAY p.l.c. (the "Company") Notice of Redemption and Cancellation of Bellway p.l.c. 9.5% CumulativeRedeemable Preference Shares 2014 ("Preference Shares") The Company gives notice that all 20,000,000 Preference Shares were redeemed inaccordance with the Articles of Association of the Company at par on 7 April2014. The Company has applied to the Financial Conduct Authority, in its capacity asthe United Kingdom Listing Authority, to cancel the listing of the PreferenceShares on the Official List of the United Kingdom Listing Authority, witheffect from 2 May 2014. Name of contact and telephone number for queries: Kevin Wrightson Company Secretary Bellway p.l.c.

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