Bellway PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 1, 2016

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BELLWAY PLC - Blocklisting - Interim Review

PR Newswire

London, December 1

BELLWAY p.l.c.

VOTING RIGHTS AND CAPITAL

1 DECEMBER 2016

BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:		Bellway p.l.c.
Name of scheme:		1. Bellway plc (2003) Savings Related Share Option Scheme (2003 SRSOS) 2.  Bellway plc (2013) Savings Related Share Option Scheme (2013 SRSOS)
Period of return:	From:	1 June 2016	To:	30 November 2016
Balance of unallotted securities under scheme(s) from previous return:		2003 SRSOS:   72,736 2013 SRSOS: 499,802
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):
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		2003 SRSOS:3,610 2013 SRSOS 3,095
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		2003 SRSOS:   69,126 2013 SRSOS: 496,707
Name of contact:		Simon Scougall Group General Counsel and Company Secretary
Telephone number of contact:		0191 2170717