Director/PDMR Shareholding
BELLWAY p.l.c. ('the Company')
NOTIFICATION OF TRANSACTIONS OF
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
26 OCTOBER 2026
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, 65.0% of the award vested.
The sale of shares took place on 26 October 2026 at an average price of £22.18.
Award
Number of vested shares subject to exercise (including dividend equivalent shares)
Number of shares sold
Number of shares retained (transferred to spouse as noted in the notification below)
Jason Honeyman
2013 Plan
53,876
25,373
28,503
Simon Scougall
2013 Plan
13,074
6,158
6,916
The relevant notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulations.
BELLWAY p.l.c.
NOTIFICATION OF TRANSACTIONS OF
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
1 Jason Honeyman
2 Joanne Honeyman
2
Reason for the notification
a)
Position/status
1 Director (PDMR)
2 PCA of PDMR
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
1a Exercise of award granted in October 2023 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 53,876
1b £22.18 25,373
1c+2 Nil 28,503
d)
Aggregated information
Aggregated volume
Price
N/A
N/A
e)
Date of the transaction
26 October 2026
f)
Place of the transaction
London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
1 Simon Scougall
2 Joanne Scougall
2
Reason for the notification
a)
Position/status
1 Director (PDMR)
2 PCA of PDMR
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
1a Exercise of award granted in October 2023 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 13,074
1b £22.18 6,158
1c+2 Nil 6,916
d)
Aggregated information
Aggregated volume
Price
N/A
N/A
e)
Date of the transaction
26 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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