BELLWAY p.l.c.

VOTING RIGHTS AND CAPITAL

1 JULY 2015

In accordance with DTR 5.6.1R, Bellway p.l.c. notifies the market that as at 30 June 2015, Bellway p.l.c.'s ordinary issued share capital consists of 122,521,268 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 122,521,268.

Name of contact and telephone number for queries:

Kevin Wrightson

Group Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717

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