BLOCK LISTING SIX MONTHLY RETURN
Date: 21 December 2009
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 Savings Related Share Option
Scheme (SRSOS)
4. Bellway plc (2003) Savings Related Share
Option Scheme (2003 SRSOS)
5. Bellway plc (2005) Employee Share Option
Scheme (2005 ESOS)
6. Bellway plc (2007) Employee Share Option
Scheme (2007 ESOS)
Period of return: From: 1 May 2009 To: 30 November 2009
Balance of unallotted securities 1995 ESOS: 762,673
under scheme(s) from previous
return: 1996 ESOS: 787,262
SRSOS: 540,222
2003 SRSOS: 1,227,699
2005 ESOS: 151,150
2007 ESOS: 36,700
Plus: The amount by which the Nil
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 1995 ESOS: 18,890
/allotted under scheme(s) during
period (see LR3.5.7G): 1996 ESOS: 19,910
SRSOS: Nil
2003 SRSOS: 14,318
2005 ESOS: Nil
2007 ESOS: Nil
Equals: Balance under scheme(s) 1995 ESOS: 743,783
not yet issued/allotted at end of
period: 1996 ESOS: 767,352
SRSOS: 540,222
2003 SRSOS: 1,213,381
2005 ESOS: 151,150
2007 ESOS: 36,700
Name of contact: Kevin Wrightson
Telephone number of contact: 0191 2170717