BELLWAY PLC

                           VOTING RIGHTS AND CAPITAL

                                  1 MAY 2015

As at 30 April 2015, Bellway plc's capital consists of 122,510,618 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 122,510,618.

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Bellway (PK) (USOTC:BLWYY)
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