BELLWAY PLC - Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Date: 4 June 2015

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 2014	To:	31 May 2015
Balance of unallotted securities under scheme(s) from previous return:		1995 ESOS:        594,190 1996 ESOS:         503,055 2003 SRSOS:      236,795 2005 ESOS:           98,403 2007 ESOS:           36,700 2013 SRSOS:       500,000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		2003 SRSOS         250,407
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1995 ESOS:         cancelled    1996 ESOS:         0 2003 SRSOS:      267,138  2005 ESOS:            7,933 2007 ESOS:          12,000 2013 SRSOS:               90
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		1996 ESOS:         503,055 2003 SRSOS:      220,064 2005 ESOS:           90,470 2007 ESOS:           24,700 2013 SRSOS:       499,910
Name of contact:		Kevin Wrightson
Telephone number of contact:		0191 2170717

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