Bellway PLC Director/PDMR Shareholding
November 13 2017 - 7:23AM
UK Regulatory
TIDMBWY
BELLWAY p.l.c. ('the Company')
NOTIFICATION OF TRANSACTIONS OF
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
13 NOVEMBER 2017
The Company was informed that on 10 November 2017 in Newcastle upon Tyne, the
following directors were granted awards in respect of 62,458 ordinary shares in
the Company, under the terms of the Bellway plc (2013) Performance Share Plan
as follows:
Number of shares
over which an award
was granted
E F Ayres 28,814
K D Adey 16,822
J M Honeyman 16,822
The awards, which are in respect of existing shares, are to be held in the
Bellway Employee Share Trust (1992) ('the Trust') until at least 10 November
2020. 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 measure over a three year period ('the performance
period'). The performance period to be used commenced on 1 August 2017 and
ends on 31 July 2020.
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 Edward Francis Ayres
2 Reason for the notification
a) Position/status Director/PDMR
b) Initial notification/ Initial notification
Amendment
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, 12.5p ordinary shares
type of instrument
Identification code 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)
GBP Nil 28,814
d) Aggregated information
N/A
N/A
e) Date of the transaction 10 November 2017
f) Place of the transaction N/A
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/ Initial notification
Amendment
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, 12.5p ordinary shares
type of instrument
Identification code 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)
GBP Nil 16,822
d) Aggregated information
N/A
N/A
e) Date of the transaction 10 November 2017
f) Place of the transaction N/A
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 Jason Michael Honeyman
2 Reason for the notification
a) Position/status Chief Operating Officer
b) Initial notification/ Initial notification
Amendment
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, 12.5p ordinary shares
type of instrument
Identification code 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)
GBP Nil 16,822
d) Aggregated information
N/A
N/A
e) Date of the transaction 10 November 2017
f) Place of the transaction N/A
Name of contact and telephone number for queries:
Simon Scougall
Group General Counsel & Company Secretary
Bellway p.l.c.
Tel: 0191 217 0717
END
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