Total Voting Rights

BELLWAY PLC                                  

                           VOTING RIGHTS AND CAPITAL                           

                                4 JANUARY 2011                                 

As at 31 December 2010, Bellway plc's capital consists of 120,835,401 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 120,835,401.