Director/PDMR Shareholding

Bellway

27/11/2025 16:14

RNS Number : 3393J

Bellway PLC

27 November 2025

 

BELLWAY p.l.c.

(the 'Company')

 

NOTIFICATION OF TRANSACTIONS OF

DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

27 NOVEMBER 2025

 

The Company announces that on 27 November 2025 ('Grant Date'), that the following directors were granted nil - cost share options in respect of ordinary shares in the Company ('Awards'), in accordance with the terms of the Bellway p.l.c. Long Term Incentive Plan ('LTIP Plan') as follows:

 

Awards
J M Honeyman
59,956
S Scougall
33,283
S Doherty
35,982

 

The Awards will vest three years after grant, conditional upon the achievement of three-year performance conditions as set out on page 135 of the Annual Report and Accounts 2025.  The Awards are to be satisfied using shares held in the Bellway Employee Share Trust (1992) ('the Trust') and are subject to a holding period that starts when the Award vests and ends on the fifth anniversary of the Grant Date.  The Awards will attract dividend equivalents in accordance with the LTIP Plan rules.

 

The following notifications are made in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation.

 

NOTIFICATION OF TRANSACTIONS OF

DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Jason Honeyman
2
Reason for the notification
a)
Position/status
Chief Executive
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Bellway p.l.c.
b)
LEI
213800CY4L3HST4FGZ98
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; 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 transaction
Granting of awards under the LTIP Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£ Nil
59,956
d)
Aggregated information
· Aggregated volume
· Price
N/A
N/A
e)
Date of the transaction
27 November 2025
f)
Place of the transaction
Outside a trading venue

 

 

NOTIFICATION OF TRANSACTIONS OF

DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Simon Scougall
2
Reason for the notification
a)
Position/status
Chief Commercial Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Bellway p.l.c.
b)
LEI
213800CY4L3HST4FGZ98
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; 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 transaction
Granting of awards under the LTIP Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£ Nil
33,283
d)
Aggregated information
· Aggregated volume
· Price
N/A
N/A
e)
Date of the transaction
27 November 2025
f)
Place of the transaction
Outside a trading venue

 

 

NOTIFICATION OF TRANSACTIONS OF

DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Shane Doherty
2
Reason for the notification
a)
Position/status
Chief Financial Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Bellway p.l.c.
b)
LEI
213800CY4L3HST4FGZ98
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; 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 transaction
Granting of awards under the Company's LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£ Nil
35,982
d)
Aggregated information
· Aggregated volume
· Price
N/A
N/A
e)
Date of the transaction
27 November 2025
f)
Place of the transaction
Outside a trading venue

 

 

Name of contact and telephone number for queries:

Phil Hope

Finance Director and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717

 

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