BWY Bellway Plc

BELLWAY p.l.c.

VOTING RIGHTS AND CAPITAL

1 JUNE 2017

In accordance with DTR 5.6.1R, Bellway p.l.c. notifies the market that as at 31 May 2017, Bellway p.l.c.'s ordinary issued share capital consists of 122,797,124 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 122,797,124.

Name of contact and telephone number for queries:

Simon Scougall

Group General Counsel and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717