Total Voting Rights

BELLWAY PLC                                  

                           VOTING RIGHTS AND CAPITAL                           

                                2 NOVEMBER 2009                                

As at 31 October 2009, Bellway plc's capital consists of 120,774,667 ordinary
shares with voting rights. Bellway plc does not hold any shares in Treasury.

Therefore, the total number of voting rights in Bellway plc is 120,774,667.

Ends