Director/PDMR Shareholding

Bellway PLC

26 October 2026

 

BELLWAY p.l.c. ('the Company')

NOTIFICATION OF TRANSACTIONS OF

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

26 OCTOBER 2026

The Company announces that pursuant to the Company's 2013 Performance Share Plan ('2013 Plan'), the following exercises of nil-cost options and subsequent sale of 12.5p ordinary shares in the capital of the Company to meet income tax and National Insurance liabilities arising from the exercises. Based on the performance over the period and in line with the Remuneration Policy, 65.0% of the award vested.

The sale of shares took place on 26 October 2026 at an average price of £22.18. 

	Award	Number of vested shares subject to exercise (including dividend equivalent shares)	Number of shares sold	Number of shares retained (transferred to spouse as noted in the notification below)
Jason Honeyman	2013 Plan	53,876	25,373	28,503
Simon Scougall	2013 Plan	13,074	6,158	6,916

The relevant notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulations.

BELLWAY p.l.c.

NOTIFICATION OF TRANSACTIONS OF

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1          Jason Honeyman 2          Joanne Honeyman
2	Reason for the notification
a)	Position/status	1          Director (PDMR) 2          PCA of 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 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	1a        Exercise of award granted in October 2023 under the Company's Performance Share Plan and associated dividend accrual shares. 1b        Sale of shares to cover income tax and National Insurance liability due on the exercise of this award. 1c+2    Transfer of shares to Joanne Honeyman (PCA).
c)	Price(s) and volume(s)	Price(s)            Volume(s) 1a                    Nil                    53,876 1b                    £22.18            25,373 1c+2                Nil                    28,503
d)	Aggregated information Aggregated volume Price	N/A N/A
e)	Date of the transaction	26 October 2026
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1          Simon Scougall 2          Joanne Scougall
2	Reason for the notification
a)	Position/status	1          Director (PDMR) 2          PCA of 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 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	1a        Exercise of award granted in October 2023 under the Company's Performance Share Plan and associated dividend accrual shares. 1b        Sale of shares to cover income tax and National Insurance liability due on the exercise of this award. 1c+2    Transfer of shares to Joanne Scougall (PCA).
c)	Price(s) and volume(s)	Price(s)            Volume(s) 1a                    Nil                    13,074 1b                    £22.18            6,158 1c+2                Nil                    6,916
d)	Aggregated information Aggregated volume Price	N/A N/A
e)	Date of the transaction	26 October 2026
f)	Place of the transaction	London Stock Exchange (XLON)

Name of contact and telephone number for queries:

Phil Hope

Group Finance Director and Company Secretary

Bellway p.l.c.

Tel: [phone]

 

END