BELLWAY PLC - Block Listing cancellation and Block Listing Return

BELLWAY p.l.c.

1 JUNE 2018

BLOCK LISTING CANCELLATION AND BLOCK LISTING RETURN

Bellway p.l.c. currently has 15,510 ordinary shares of 12.5 pence each block listed under the Bellway plc (2003) Savings Related Share Option Scheme (“Scheme”)

All outstanding options under this Scheme have now been exercised and this Scheme has now closed.  As a result the block listing associated with this Scheme has been cancelled. 

A final block listing return in respect of the block listing is set out below:

Name of applicant:	Bellway p.l.c.
Name of scheme:	Bellway plc (2003) Savings Related Share   Option Scheme
Period of return:	From: 1 December 2017	To: 31 May 2018
Balance of unallotted securities under scheme(s) from previous return:	29,984
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):	Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	14,474
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:	15,510
Name of contact:	Simon Scougall Group General Counsel and Company Secretary
Telephone number of contact:	0191 2170717

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