Total Voting Rights

BELLWAY PLC                                  

                           VOTING RIGHTS AND CAPITAL                           

                                  2 JUNE 2014                                  

As at 31 May 2014, Bellway plc's capital consists of 122,181,404 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 122,181,404.

Ends