Bellway PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 6, 2017

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BELLWAY PLC - Blocklisting - Interim Review

PR Newswire

London, June 6

BELLWAY p.l.c.

VOTING RIGHTS AND CAPITAL

1 JUNE 2017

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 December 2016	To: 31 May 2017
Balance of unallotted securities under scheme(s) from previous return:	2003 SRSOS:   69,126 2013 SRSOS: 496,707
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: Nil 2013 SRSOS: Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	2003 SRSOS: 39,142 2013 SRSOS: 68,707
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:	2003 SRSOS: 29,984 2013 SRSOS: 428,000
Name of contact:	Simon Scougall Group General Counsel and Company Secretary
Telephone number of contact:	0191 2170717