Director/PDMR Shareholding

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 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: [phone]

 

END