Name of applicant:

Bellway p.l.c. 

Name of scheme:

1. Bellway plc (2013) Savings Related Share Option Scheme (SRSOS)
2. Bellway p.l.c. (2013) Performance Share Plan (PSP)

Period of return:

From: 1 June 2023

To: 30 November 2023

Balance of unallotted securities under scheme(s) from previous return:

1. SRSOS: 51,681
2. PSP: 550

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):

1. SRSOS: Nil
2. PSP: Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1. SRSOS: 1,240
2. PSP: Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1. SRSOS: 50,441
2. PSP: 550    

Name of contact:

Simon Scougall

Group General Counsel and Company Secretary

Telephone number of contact:

0191 217 0717