Total Voting Rights

BELLWAY p.l.c.

VOTING RIGHTS AND CAPITAL

4 JANUARY 2016

In accordance with DTR 5.6.1R, Bellway p.l.c. notifies the market that as at 31 December 2015, Bellway p.l.c.'s ordinary issued share capital consists of 122,537,051 ordinary shares of 12.5 pence each 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 122,537,051.

Name of contact and telephone number for queries:

Kevin Wrightson
Group Company Secretary
Bellway p.l.c.
Tel: [phone]