Bellway PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 20, 2014

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BELLWAY PLC - Holding(s) in Company

PR Newswire

London, June 20

For filings with the FCA include the annexFor filings with issuer exclude the annexTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi1. Identity of the issuer or the underlying issuer of Bellway p.l.c.existing shares to which voting rights are attached:ii2. Reason for the notification (please tick the appropriate box or boxes):An acquisition or disposal of voting rights √An acquisition or disposal of qualifying financial instruments which may resultin the acquisition of shares already issued to which voting rights are attachedAn acquisition or disposal of instruments with similar economic effect toqualifying financial instrumentsAn event changing the breakdown of voting rightsOther (please specify):3. Full name of person(s) subject to thenotification obligation:iii Legal & General Group Plc (L&G)4. Full name of shareholder(s) (if different from3.):iv N/A5. Date of the transaction and date on which thethreshold is crossed or reached: v 18/06/20146. Date on which issuer notified: 19/06/20147. Threshold(s) that is/are crossed or reached: vi,vii Below 3% (L&G)8. Notified details:A: Voting rights attached to shares viii, ixClass/type of Situation previous Resulting situation aftershares to the triggering the triggering transaction transactionif possible using Number Number % of votingthe ISIN CODE Number of Number of rights x of Voting of voting Shares Rights shares rights Direct xi Indirect xii Direct IndirectGB0000904986 3,658,355 3,658,355 Below 3%B: Qualifying Financial InstrumentsResulting situation after the triggering transaction Type of financial Expiration Exercise/ Number of voting % of voting instrument date xiii Conversion Period xiv rights that may be rights acquired if the instrument is exercised/ converted.C: Financial Instruments with similar economic effect to Qualifying FinancialInstruments xv, xviResulting situation after the triggering transaction Type of financial Exercise Expiration Exercise/ Number of voting % of voting instrument price date xvii Conversion rights instrument rights xix, xx period xviii refers to Nominal DeltaTotal (A+B+C) Number of voting rights Percentage of voting rights Below 3%9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxiLegal & General Group Plc (Direct and Indirect) (Group)Legal & General Investment Management (Holdings) Limited(LGIMH) (Direct and Indirect)Legal & General Investment Management Limited (Indirect)(LGIM)Legal & General Group Plc (Direct) (L&G) (Below 3% = LGAS, LGPL & PMC)Legal & General Investment Management Legal & General Insurance Holdings Limited(Holdings) Limited (Direct) (LGIMHD) (Direct) (LGIH)Legal & General Assurance (Pensions Legal & General Assurance Society LimitedManagement) Limited (PMC) (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL)Proxy Voting:10. Name of the proxy holder: N/A11. Number of voting rights proxy holder will cease to N/Ahold:12. Date on which proxy holder will cease to hold N/Avoting rights:13. Additional information: Notification using the total voting rights figure of 122,181,40414. Contact name: Kevin Wrightson15. Contact telephone number: 0191 2170717