BELLWAY p.l.c. ('the Company')
NOTIFICATION OF TRANSACTIONS OF
DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
18 DECEMBER 2024
The Company was informed that on 16 December 2024, that the following directors were granted restricted share awards in respect of ordinary shares in the Company, under the terms of the LTIP (the Bellway p.l.c. (2023) Performance Share Plan) as follows:
|
| Number of ordinary shares over which a restricted share award was granted |
| J M Honeyman | 32,064 |
| S Scougall | 17,800 |
| S Doherty | 19,243 |
The awards are to be held in the Bellway Employee Share Trust (1992) ('the Trust') until at least 16 December 2027. The awards will attract dividend accrual 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 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)
|
| ||||
| d)
| Aggregated information
· Aggregated volume
· Price
|
N/A
N/A
| ||||
| e)
| Date of the transaction
| 16 December 2024 | ||||
| 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)
|
| ||||
| d)
| Aggregated information
· Aggregated volume
· Price
|
N/A
N/A
| ||||
| e)
| Date of the transaction
| 16 December 2024 | ||||
| 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)
|
| ||||
| d)
| Aggregated information
· Aggregated volume
· Price
|
N/A
N/A
| ||||
| e)
| Date of the transaction
| 16 December 2024 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
Name of contact and telephone number for queries:
Simon Scougall
Chief Commercial Officer and Company Secretary
Bellway p.l.c.
Tel: 0191 217 0717
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