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Last checked at 
1 Dec 2025 09:51
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
Identification code
|
12.5p ordinary shares
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 Price |
N/A 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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