Total Voting Rights

BELLWAY p.l.c.

VOTING RIGHTS AND CAPITAL

3 MAY 2016

In accordance with DTR 5.6.1R, Bellway p.l.c. notifies the market that as at 30 April 2016, Bellway p.l.c.'s ordinary issued share capital consists of 122,680,787 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 122,680,787.

Name of contact and telephone number for queries:

Simon Scougall

Group General Counsel & Company Secretary

Bellway p.l.c.

Tel: [phone]