BELLWAY PLC

VOTING RIGHTS AND CAPITAL

1 JUNE 2015

As at 31 May 2015, Bellway plc's capital consists of 122,516,736 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 122,516,736.

Ends

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Bellway (PK) (USOTC:BLWYY)
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