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RNS Number : 6341Q Bellway PLC 18 December 2024
BELLWAY p.l.c. ('the Company')
NOTIFICATION OF TRANSACTIONS OF
DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
18 DECEMBER 2024
The Company was informed that on 16 December 2024, that the following
directors were granted restricted share awards in respect of ordinary shares
in the Company, under the terms of the LTIP (the Bellway p.l.c. (2023)
Performance Share Plan) as follows:
Number of ordinary shares over which a restricted share award was granted
J M Honeyman 32,064
S Scougall 17,800
S Doherty 19,243
The awards are to be held in the Bellway Employee Share Trust (1992) ('the
Trust') until at least 16 December 2027. The awards will attract dividend
accrual and any vested shares which are not sold to pay income tax and
national insurance liabilities will be subject to a two year post vesting
holding period.
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
12.5p ordinary shares
Identification code
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 32,064
d) Aggregated information
· Aggregated volume N/A
· Price N/A
e) Date of the transaction 16 December 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
· Aggregated volume
· Price
N/A
N/A
e)
Date of the transaction
16 December 2024
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
12.5p ordinary shares
Identification code
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 17,800
d) Aggregated information
· Aggregated volume N/A
· Price N/A
e) Date of the transaction 16 December 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
· Aggregated volume
· Price
N/A
N/A
e)
Date of the transaction
16 December 2024
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
12.5p ordinary shares
Identification code
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 19,243
d) Aggregated information
· Aggregated volume N/A
· Price N/A
e) Date of the transaction 16 December 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
· Aggregated volume
· Price
N/A
N/A
e)
Date of the transaction
16 December 2024
f)
Place of the transaction
Outside a trading venue
Name of contact and telephone number for queries:
Simon Scougall
Chief Commercial Officer and Company Secretary
Bellway p.l.c.
Tel: 0191 217 0717
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