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27 Nov 2025 16:14
BELLWAY p.l.c.
(the 'Company')
NOTIFICATION OF TRANSACTIONS OF
DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
27 NOVEMBER 2025
The Company announces that on 27 November 2025 ('Grant Date'), that the following directors were granted nil - cost share options in respect of ordinary shares in the Company ('Awards'), in accordance with the terms of the Bellway p.l.c. Long Term Incentive Plan ('LTIP Plan') as follows:
| Awards |
J M Honeyman | 59,956 |
S Scougall | 33,283 |
S Doherty | 35,982 |
The Awards will vest three years after grant, conditional upon the achievement of three-year performance conditions as set out on page 135 of the Annual Report and Accounts 2025. The Awards are to be satisfied using shares held in the Bellway Employee Share Trust (1992) ('the Trust') and are subject to a holding period that starts when the Award vests and ends on the fifth anniversary of the Grant Date. The Awards will attract dividend equivalents in accordance with the LTIP Plan rules.
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
Identification code
|
12.5p ordinary shares
GB0000904986
| ||||
b)
| Nature of the transaction
| Granting of awards under the LTIP Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
· Aggregated volume
· Price
|
N/A
N/A
| ||||
e)
| Date of the transaction
| 27 November 2025 | ||||
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
Identification code
|
12.5p ordinary shares
GB0000904986
| ||||
b)
| Nature of the transaction
| Granting of awards under the LTIP Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
· Aggregated volume
· Price
|
N/A
N/A
| ||||
e)
| Date of the transaction
| 27 November 2025 | ||||
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
Identification code
|
12.5p ordinary shares
GB0000904986
| ||||
b)
| Nature of the transaction
| Granting of awards under the Company's LTIP | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
· Aggregated volume
· Price
|
N/A
N/A
| ||||
e)
| Date of the transaction
| 27 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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