REG - Bellway PLC - Director/PDMR Shareholding

BellwayAnnouncement

12/11/2025 17:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251112:nRSL3065Ha&default-theme=true

RNS Number : 3065H  Bellway PLC  12 November 2025

BELLWAY p.l.c. ('the Company')

NOTIFICATION OF TRANSACTIONS OF

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

12 NOVEMBER 2025

 

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, 56.4% of
the award vested.

The sale of shares took place on 11 November 2025 at an average price of
£27.67.

                 Award      Number of vested shares subject to exercise (including dividend equivalent   Number of shares sold  Number of shares retained (transferred to spouse as noted in the notification
                            shares)                                                                                             below)
 Jason Honeyman  2013 Plan  41,940                                                                       19,752                 22,188
 Simon Scougall  2013 Plan  9,836                                                                        4,633                  5,203

 

The relevant notifications set out below are provided in accordance with the
requirements of the UK Market Abuse Regulations.

 

 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 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

                                                                   12.5p ordinary shares

      Identification code

                                                                   GB0000904986

 b)   Nature of the transaction                                    1a        Exercise of award granted in November 2022 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                    41,940

                                                                   1b                    £27.67             19,752

                                                                   1c+2                Nil
                                                                   22,188
 d)   Aggregated information

      Aggregated volume                                            N/A

      Price                                                        N/A
 e)   Date of the transaction                                      11 November 2025

 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 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

                                                                   12.5p ordinary shares

      Identification code

                                                                   GB0000904986

 b)   Nature of the transaction                                    1a        Exercise of award granted in November 2022 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                    9,836

                                                                   1b                     £27.67            4,633

                                                                   1c+2                Nil
                                                                   5,203
 d)   Aggregated information

      Aggregated volume                                            N/A

      Price                                                        N/A
 e)   Date of the transaction                                      11 November 2025

 f)   Place of the transaction                                     London Stock Exchange (XLON)

 

Name of contact and telephone number for queries:

Phil Hope

Finance Director and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHKZMMMVZFGKZM



            Copyright 2019 Regulatory News Service, all rights reserved