Bellway PLC

Director's Dealing • Nov 12, 2025

National Storage Mechanism | Additional information

RNS Number : 3065H

Bellway PLC

12 November 2025

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

NOTIFICATION OF TRANSACTIONS OF

PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

12 NOVEMBER 2025

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, 56.4% of the award vested.

The sale of shares took place on 11 November 2025 at an average price of £27.67. 

	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	41,940	19,752	22,188
Simon Scougall	2013 Plan	9,836	4,633	5,203

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

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 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	1a        Exercise of award granted in November 2022 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                    41,940 1b                    £27.67             19,752 1c+2                Nil                    22,188
d)	Aggregated information Aggregated volume Price	N/A N/A
e)	Date of the transaction	11 November 2025
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 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	1a        Exercise of award granted in November 2022 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                    9,836 1b                     £27.67            4,633 1c+2                Nil                    5,203
d)	Aggregated information Aggregated volume Price	N/A N/A
e)	Date of the transaction	11 November 2025
f)	Place of the transaction	London Stock Exchange (XLON)

Name of contact and telephone number for queries:

Phil Hope

Finance Director and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717

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