Bellway PLC

Director's Dealing • Oct 27, 2020

National Storage Mechanism | Additional information

BELLWAY PLC - Director/PDMR Shareholding

PR Newswire

London, October 27

BELLWAY p.l.c. (‘the Company’)

NOTIFICATION OF TRANSACTIONS OF

PERSONSDISCHARGING MANAGERIAL RESPONSIBILITIES

27 OCTOBER 2020

The Company was informed that on 27 October 2020, the following directors were granted awards in respect of ordinary shares in the Company, under the terms of the Bellway plc (2013) Performance Share Plan as follows:

	Number of ordinary shares over which an award was granted
J M Honeyman	39,005
K D Adey	22,668

The awards, which are in respect of new issue shares, are to be held in the Bellway Employee Share Trust (1992) (‘the Trust’) until at least 27 October 2023.  The awards will attract dividend accrual shares and any vested shares which are not sold to pay income tax and national insurance liabilities will be subject to a two year post vesting holding period.

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 2020 and ends on 31 July 2023.

The following notifications are made in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation.

NOTIFICATION OF TRANSACTIONS OF

PERSONSDISCHARGING MANAGERIAL RESPONSIBILITIES

1Details of the person discharging managerial responsibilities/person closely associateda)NameJason Michael Honeyman2Reason for the notificationa)Position/statusChief Executiveb)Initial notification/AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameBellway p.l.c.b)LEI213800CY4L3HST4FGZ984Details 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 conducteda)Description of the financial instrument, type of instrument

Identification code

12.5p ordinary shares

GB0000904986

b)Nature of the transactionGranting of awards under the Company’s Performance Share Planc)Price(s) and volume(s)

Price(s)	Volume(s)
£ Nil	39,005

d)Aggregated information

N/A

N/Ae)Date of the transaction27 October 2020f)Place of the transactionOutside a trading venue

BELLWAY p.l.c.

NOTIFICATION OF TRANSACTIONS OF

PERSONSDISCHARGING MANAGERIAL RESPONSIBILITIES

1Details of the person discharging managerial responsibilities/person closely associateda)NameKeith Derek Adey2Reason for the notificationa)Position/statusGroup Finance Directorb)Initial notification/AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameBellway p.l.c.b)LEI213800CY4L3HST4FGZ984Details 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 conducteda)Description of the financial instrument, type of instrument

Identification code

12.5p ordinary shares

GB0000904986

b)Nature of the transactionGranting of awards under the Company’s Performance Share Planc)Price(s) and volume(s)

Price(s)	Volume(s)
£ Nil	22,668

d)Aggregated information

N/A

N/Ae)Date of the transaction27 October 2020f)Place of the transactionOutside a trading venue

Name of contact and telephone number for queries:

Simon Scougall

Group General Counsel & Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717