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Bellway PLC

Share Issue/Capital Change Dec 9, 2014

5265_rns_2014-12-09_faab2c65-6f88-4c82-be6d-8532842acd6f.html

Share Issue/Capital Change

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BELLWAY PLC - Blocklisting - Interim Review

PR Newswire

London, December 9

                   BLOCK LISTING SIX MONTHLY RETURNDate: 9 December 2014 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 June 2014       To:   30 November 2014Balance of unallotted securities   1995 ESOS:        607,590under scheme(s) from previousreturn:                            1996 ESOS:        525,022                                   2003 SRSOS:       244,533                                   2005 ESOS:        103,469                                   2007 ESOS:         36,700                                   2013 SRSOS:       500,000Plus:  The amount by which theblock scheme(s) has been increasedsince the date of the last return  Nil(if any increase has been appliedfor):Less:  Number of securities issued 1995 ESOS:         13,400/allotted under scheme(s) duringperiod (see LR3.5.7G):             1996 ESOS:         21,967                                   2003 SRSOS:         7,738                                   2005 ESOS:          5,066                                   2007 ESOS:            Nil                                   2013 SRSOS:           NilEquals:  Balance under scheme(s)   1995 ESOS:        594,190not yet issued/allotted at end ofperiod:                            1996 ESOS:        503,055                                   2003 SRSOS:       236,795                                   2005 ESOS:         98,403                                   2007 ESOS:         36,700                                   2013 SRSOS:       500,000 Name of contact:                  Kevin WrightsonTelephone number of contact:       0191 2170717

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