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Bellway PLC
Remuneration Information • Oct 25, 2023
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 1484R
Bellway PLC
25 October 2023
BELLWAY p.l.c. ('the Company')
NOTIFICATION OF TRANSACTIONS OF
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
25 OCTOBER 2023
The Company was informed that on 24 October 2023, the following directors were granted awards in respect of ordinary shares in the Company, under the terms of the Bellway p.l.c. (2013) Performance Share Plan as follows:
| Number of ordinary shares over which an award was granted | |
| J M Honeyman | 75,036 |
| K D Adey | 45,789 |
The awards are to be held in the Bellway Employee Share Trust (1992) ('the Trust') until at least 24 October 2026. 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 2023 and ends on 31 July 2026.
The following notifications are made in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation.
NOTIFICATION OF TRANSACTIONS OF
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Jason Michael Honeyman
2
Reason for the notification
a)
Position/status
Group 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 Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £ Nil | 75,036 |
d)
Aggregated information
· Aggregated volume
· Price
N/A
N/A
e)
Date of the transaction
24 October 2023
f)
Place of the transaction
Outside a trading venue
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
Keith Derek Adey
2
Reason for the notification
a)
Position/status
Group Finance Director
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 Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £ Nil | 45,789 |
d)
Aggregated information
· Aggregated volume
· Price
N/A
N/A
e)
Date of the transaction
24 October 2023
f)
Place of the transaction
Outside 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
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