Total Voting Rights

BELLWAY PLC                                  

                           VOTING RIGHTS AND CAPITAL                           

                                 3 AUGUST 2009                                 

As at 31 July 2009, Bellway plc's capital consists of 115,006,480 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 115,006,480.

Ends