BELLWAY p.l.c. ('the Company')
NOTIFICATION OF TRANSACTIONS OF
DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")
OR CONNECTED PERSONS ("PCA")
4 NOVEMBER 2025
The Company was notified on 4 November 2025 that the following transactions (purchase of shares in the capital of the Company), which relate to the Company's Directors and PDMRs took place.
Jason Honeyman purchased 5,839 ordinary 12.5p shares, Shane Doherty purchased 2,021 ordinary 12.5p shares and Simon Scougall purchased 3,241 ordinary 12.5p shares, all in the capital of the Company ("Shares"). The purchase of Shares was made in line with the requirements of the Remuneration Policy to defer 25% of any bonus into shares to be held for three years. Following the purchase, the Shares will be held in the Directors' spouses' names for Jason Honeyman and Simon Scougall.
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulations.
| 1
|
Details of the person discharging managerial responsibilities/person closely associated
|
|
| a)
|
Name
|
Jason Honeyman |
| 2
|
Reason for the notification
|
|
| a)
|
Position/status
|
Director/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 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
|
Purchase of shares /Bonus deferral.
|
| c)
|
Price(s) and volume(s)
|
Price(s) Volume(s) £26.36 5,839
|
| d)
|
Aggregated information
Aggregated volume Price |
N/A N/A
|
| e)
|
Date of the transaction
|
3 November 2025 |
| f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
| 1
|
Details of the person discharging managerial responsibilities/person closely associated
|
|
| a)
|
Name
|
Shane Doherty |
| 2
|
Reason for the notification
|
|
| a)
|
Position/status
|
Director/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 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
|
Purchase of shares/ Bonus deferral
|
| c)
|
Price(s) and volume(s)
|
Price(s) Volume(s) £26.36 2,021
|
| d)
|
Aggregated information
Aggregated volume Price |
N/A N/A
|
| e)
|
Date of the transaction
|
3 November 2025 |
| f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
| 1
|
Details of the person discharging managerial responsibilities/person closely associated
|
|
| a)
|
Name
|
Simon Scougall |
| 2
|
Reason for the notification
|
|
| a)
|
Position/status
|
Director/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 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
|
Purchase of shares/ Bonus deferral.
|
| c)
|
Price(s) and volume(s)
|
Price(s) Volume(s) £26.36 3,241
|
| d)
|
Aggregated information
Aggregated volume Price |
N/A N/A |
| e)
|
Date of the transaction
|
3 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