BELLWAY p.l.c.

VOTING RIGHTS AND CAPITAL

1 JUNE 2020

In accordance with DTR 5.6.1R, Bellway p.l.c. notifies the market that as at 31 May 2020, Bellway p.l.c.'s ordinary issued share capital consists of 123,340,293 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 123,340,293.

Name of contact and telephone number for queries:

Simon Scougall

Group General Counsel and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717

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