Director/PDMR Shareholding
BELLWAY p.l.c.
(the 'Company')
NOTIFICATION OF TRANSACTIONS OF
DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
20 OCTOBER 2026
The Company announces that on 20 October 2026 ('Grant Date'), 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
82,300
S Doherty
50,351
S Scougall
47,018
The Awards are maximum Awards and the degree to which they vest depends on performance targets measured over a three year period ('the performance period'). The performance period to be used commenced on 1 August 2026 and ends on 31 July 2029. 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 Company's LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£ Nil
82,300
d)
Aggregated information
· Aggregated volume
· Price
N/A
N/A
e)
Date of the transaction
20 October 2026
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
50,351
d)
Aggregated information
· Aggregated volume
· Price
N/A
N/A
e)
Date of the transaction
20 October 2026
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 Company's LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£ Nil
47,018
d)
Aggregated information
· Aggregated volume
· Price
N/A
N/A
e)
Date of the transaction
20 October 2026
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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