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REG - Bellway PLC - Director/PDMR Shareholding

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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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.   END  DSHDZMGZLMLGKZG



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