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Bellway PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 2, 2014

5265_rns_2014-01-02_3b19d4ae-0f89-41fc-aadc-56d4ac2cc1ed.html

Declaration of Voting Results & Voting Rights Announcements

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BELLWAY PLC - Total Voting Rights

PR Newswire

London, January 2

                            BELLWAY p.l.c.                           VOTING RIGHTS AND CAPITAL                                2 JANUARY 2014In 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 WrightsonGroup Company SecretaryBellway p.l.c.

Tel: 0191 217 0717