Total Voting Rights

BELLWAY PLC                                  

                           VOTING RIGHTS AND CAPITAL                           

                                1 DECEMBER 2014                                

As at 30 November 2014, Bellway plc's capital consists of 122,229,575 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 122,229,575.

Ends