Total Voting Rights

BELLWAY PLC                                  

                           VOTING RIGHTS AND CAPITAL                           

                                1ST APRIL 2009                                 

As at 31 March 2009, Bellway plc's capital consists of 114,975,033 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 114,975,033.