Total Voting Rights

BELLWAY PLC                                  

                           VOTING RIGHTS AND CAPITAL                           

                                 30 JUNE 2009                                  

As at 30 June 2009, Bellway plc's capital consists of 114,995,355 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 114,995,355.

Ends