Director/PDMR Shareholding
BELLWAY p.l.c. ('the Company')
NOTIFICATION OF TRANSACTIONS OF
DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")
OR CONNECTED PERSONS ("PCA")
26 OCTOBER 2026
The Company was notified on 23 October 2026 that the following transactions (purchases of shares in the capital of the Company ("Shares")), which relate to the Company's Directors and PDMRs, and their PCAs, took place.
The purchases were made in line with the requirements of the Remuneration Policy to defer 25% of the annual bonus received by the Company's Directors into Shares to be held for three years.
Jason Honeyman purchased 5,658 ordinary 12.5p Shares, Simon Scougall purchased 3,141 ordinary 12.5p Shares and Shane Doherty purchased 2,947 ordinary 12.5p Shares, all in the capital of the Company. The Shares purchased by Jason Honeyman and Simon Scougall are held by their respective spouses, being PCAs.
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Jason Honeyman
2
Reason for the notification
a)
Position/status
Director/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 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 transaction
Purchase of shares / bonus deferral of 25% of annual bonus.
c)
Price(s) and volume(s)
Price(s) Volume(s)
£21.64 5,658
d)
Aggregated information
Aggregated volume
Price
N/A
N/A
e)
Date of the transaction
23 October 2026
f)
Place of the transaction
London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Simon Scougall
2
Reason for the notification
a)
Position/status
Director/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 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 transaction
Purchase of shares / bonus deferral of 25% of annual bonus.
c)
Price(s) and volume(s)
Price(s) Volume(s)
£21.64 3,141
d)
Aggregated information
Aggregated volume
Price
N/A
N/A
e)
Date of the transaction
23 October 2026
f)
Place of the transaction
London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Shane Doherty
2
Reason for the notification
a)
Position/status
Director/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 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 transaction
Purchase of shares / bonus deferral of 25% of annual bonus.
c)
Price(s) and volume(s)
Price(s) Volume(s)
£21.64 2,947
d)
Aggregated information
Aggregated volume
Price
N/A
N/A
e)
Date of the transaction
23 October 2026
f)
Place of the transaction
London Stock Exchange (XLON)
Name of contact and telephone number for queries:
Phil Hope
Group Finance Director and Company Secretary
Bellway p.l.c.
Tel: 0191 217 0717
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