Total Voting Rights

BELLWAY PLC                                  

                           VOTING RIGHTS AND CAPITAL                           

                               30 SEPTEMBER 2009                               

As at 30 September 2009, Bellway plc's capital consists of 120,767,089 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 120,767,089.