Total Voting Rights

BELLWAY PLC                                  

                           VOTING RIGHTS AND CAPITAL                           

                                2 FEBRUARY 2015                                

As at 31 January 2015, Bellway plc's capital consists of 122,231,042 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 122,231,042.