Bellway PLC

Director's Dealing • Nov 27, 2025

National Storage Mechanism | Additional information

RNS Number : 3393J

Bellway PLC

27 November 2025

BELLWAY p.l.c.

(the 'Company')

NOTIFICATION OF TRANSACTIONS OF

DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

27 NOVEMBER 2025

The Company announces that on 27 November 2025 ('Grant Date'), that 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	59,956
S Scougall	33,283
S Doherty	35,982

The Awards will vest three years after grant, conditional upon the achievement of three-year performance conditions as set out on page 135 of the Annual Report and Accounts 2025.  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 LTIP Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£ Nil	59,956

d)

Aggregated information

·    Aggregated volume

·    Price

N/A

N/A

e)

Date of the transaction

27 November 2025

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 LTIP Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£ Nil	33,283

d)

Aggregated information

·    Aggregated volume

·    Price

N/A

N/A

e)

Date of the transaction

27 November 2025

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	35,982

d)

Aggregated information

·    Aggregated volume

·    Price

N/A

N/A

e)

Date of the transaction

27 November 2025

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: 0191 217 0717

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