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RNS Number : 6672J Bellway PLC 01 December 2025
BELLWAY p.l.c.
(the 'Company')
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1 DECEMBER 2025
Grant of options under the Company's Savings Related Share Option Scheme (the
'SRSOS')
The Company announces that, following the issue of an invitation to all
eligible employees to participate in the Company's HMRC approved SRSOS, Shane
Doherty, Chief Financial Officer of the Company has been granted options over
ordinary shares of 12.5 pence each in the Company under the SAYE on 28
November 2025 as follows:
Number of Options Option Price Exercise Period
Shane Doherty 1,458 £21.08 1 February 2031 to 31 July 2031
The relevant notifications set out below are provided in accordance with the
requirements of Article 19 of the EU Market Abuse Regulations.
BELLWAY p.l.c.
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 Director (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 Grant of option under the Company's Sharesave Scheme.
c) Price(s) and volume(s) Price(s)
Volume(s)
£21.08
1,458
d) Aggregated information
Aggregated volume N/A
Price N/A
e) Date of the transaction 28 November 2025
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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