Total Voting Rights

BELLWAY p.l.c. VOTING RIGHTS AND CAPITAL 2 JANUARY 2014 In accordance with DTR5.6.1R, Bellway p.l.c. notifies the market that as at 31December 2013, Bellway p.l.c.'s ordinary issued share capital consists of121,780,471 ordinary shares of 12.5 pence each with voting rights. Bellwayp.l.c. does not hold any shares in Treasury. Therefore, the total number of voting rights in Bellway p.l.c. is 121,780,471. Name of contact and telephone number for queries: Kevin Wrightson Group Company Secretary Bellway p.l.c.

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