Total Voting Rights

BELLWAY p.l.c.

VOTING RIGHTS AND CAPITAL

3 JANUARY 2017

In accordance with DTR 5.6.1R, Bellway p.l.c. notifies the market that as at 31 December 2016, Bellway p.l.c.'s ordinary issued share capital consists of 122,689,351 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 122,689,351

Name of contact and telephone number for queries:

Simon Scougall

Group General Counsel and Company Secretary

Bellway p.l.c.

Tel: [phone]