Total Voting Rights

BELLWAY PLC                                  

                           VOTING RIGHTS AND CAPITAL                           

                                  1 MAY 2014                                   

As at 30 April 2014, Bellway plc's capital consists of 122,180,586 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 122,180,586.

Ends