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/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 |
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/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 |
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/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 |
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