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Director/PDMR Shareholding

RNS Number : 3065H

Bellway PLC

12 November 2025

 

BELLWAY p.l.c. ('the Company')

NOTIFICATION OF TRANSACTIONS OF

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

12 NOVEMBER 2025

 

The Company announces that pursuant to the Company's 2013 Performance Share Plan ('2013 Plan'), the following exercises of nil-cost options and subsequent sale of 12.5p ordinary shares in the capital of the Company to meet income tax and National Insurance liabilities arising from the exercises. Based on the performance over the period and in line with the Remuneration Policy, 56.4% of the award vested.

The sale of shares took place on 11 November 2025 at an average price of £27.67. 

AwardNumber of vestedshares subject to exercise (including dividend equivalent shares)Number of shares soldNumber of shares retained (transferred to spouse as noted in the notification below)
Jason Honeyman2013 Plan41,94019,75222,188
Simon Scougall2013 Plan9,8364,6335,203
  The relevant notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulations.  
1Details of the person discharging managerial responsibilities/person closely associated
a)Name1 Jason Honeyman
2 Joanne Honeyman
2Reason for the notification
a)Position/status1 Director (PDMR)
2 PCA of PDMR
b)Initial notification/AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameBellway p.l.c.
b)LEI213800CY4L3HST4FGZ98
4Details of the transaction(s): section to date; to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each and (iv) each place where transactions have been conducted
a)Description of the financial instrument, type of instrument
Identification code
12.5p ordinary shares
GB0000904986
b)Nature of the transaction1a Exercise of award granted in November 2022 under the Company's Performance Share Plan and associated dividend accrual shares.
1b Sale of shares to cover income tax and National Insurance liability due on the exercise of this award.
1c+2 Transfer of shares to Joanne Honeyman (PCA).
c)Price(s) and volume(s)Price(s) Volume(s)
1a Nil 41,940
1b £27.67 19,752
1c+2 Nil 22,188
d)Aggregated information
Aggregated volume
Price
N/A
N/A
e)Date of the transaction11 November 2025
f)Place of the transactionLondon Stock Exchange (XLON)
   
1Details of the person discharging managerial responsibilities/person closely associated
a)Name1 Simon Scougall
2 Joanne Scougall
2Reason for the notification
a)Position/status1 Director (PDMR)
2 PCA of PDMR
b)Initial notification/AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameBellway p.l.c.
b)LEI213800CY4L3HST4FGZ98
4Details of the transaction(s): section to date; to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each and (iv) each place where transactions have been conducted
a)Description of the financial instrument, type of instrument
Identification code
12.5p ordinary shares
GB0000904986
b)Nature of the transaction1a Exercise of award granted in November 2022 under the Company's Performance Share Plan and associated dividend accrual shares.
1b Sale of shares to cover income tax and National Insurance liability due on the exercise of this award.
1c+2 Transfer of shares to Joanne Scougall (PCA).
c)Price(s) and volume(s)Price(s) Volume(s)
1a Nil 9,836
1b £27.67 4,633
1c+2 Nil 5,203
d)Aggregated information
Aggregated volume
Price
N/A
N/A
e)Date of the transaction11 November 2025
f)Place of the transactionLondon Stock Exchange (XLON)
  Name of contact and telephone number for queries: Phil Hope Finance Director and Company Secretary Bellway p.l.c. Tel: 0191 217 0717   This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.   END     DSHKZMMMVZFGKZM

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