Director/PDMR Shareholding

Bellway PLC

20 October 2026

 

BELLWAY p.l.c.

(the 'Company')

NOTIFICATION OF TRANSACTIONS OF

DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

20 OCTOBER 2026

The Company announces that on 20 October 2026 ('Grant Date'), 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	82,300
S Doherty	50,351
S Scougall	47,018

The Awards are maximum Awards and the degree to which they vest depends on performance targets measured over a three year period ('the performance period').  The performance period to be used commenced on 1 August 2026 and ends on 31 July 2029.  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 Company's LTIP
c)	Price(s) and volume(s)	Price(s) Volume(s) £ Nil 82,300
d)	Aggregated information ·    Aggregated volume ·    Price	N/A N/A
e)	Date of the transaction	20 October 2026
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)	Price(s) Volume(s) £ Nil 50,351
d)	Aggregated information ·    Aggregated volume ·    Price	N/A N/A
e)	Date of the transaction	20 October 2026
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 Company's LTIP
c)	Price(s) and volume(s)	Price(s) Volume(s) £ Nil 47,018
d)	Aggregated information ·    Aggregated volume ·    Price	N/A N/A
e)	Date of the transaction	20 October 2026
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