Total Voting Rights

BELLWAY p.l.c.                                 

                           VOTING RIGHTS AND CAPITAL                           

                                  1 JUNE 2012                                  

As at 31 May 2012, Bellway p.l.c.'s capital consists of 121,415,941 ordinary
shares with voting rights. Bellway p.l.c. does not hold any shares in Treasury.

Therefore, the total number of voting rights in Bellway p.l.c. is 121,415,941.

Name of contact and telephone number for queries:

Kevin Wrightson

Group Company Secretary

Bellway p.l.c.

Tel: [phone]