Total Voting Rights

BELLWAY PLC                                  

                           VOTING RIGHTS AND CAPITAL                           

                               1 SEPTEMBER 2009                                

As at 31 August 2009, Bellway plc's capital consists of 120,759,128 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 120,759,128.

Ends