RNS Number : 4352P
Breedon Group PLC
09 October 2023

The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 09/10/2023 at 10:53 under RNS No 4304P.

Number of shares purchased has been corrected to 5,500,000 instead of 5,550,000.

All other details remain unchanged.

The full amended text is show below.


9 October 2023

BREEDON GROUP plc

(the "Company")

Director / PDMR Dealings

The Company has been notified that on 5 October 2023 Abicad Holding Limited a Closely Associated Person of Amit Bhatia, Non-Executive Chair of Breedon Group plc and a Person Discharging Managerial Responsibilities, bought 5,500,000 shares of 0.01p each in the Company ('Ordinary Shares'), at an aggregate price of £3.38 per Ordinary Share.

Enquiries:

Breedon Group plc www.breedongroup.com

James Atherton-Ham, Group General Counsel 01332 694010

Louise Turner-Smith, Head of Investor Relations 07860 911909

MHP (Public Relations Adviser) 020 3128 8613

Reg Hoare

Rachel Farrington

Charles Hirst



Notification and public disclosure of transactions by persons discharging managerial

responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Abicad Holding Limited, closely associated person of Amit Bhatia

2

Reason for the notification

a)

Position/status

Non-Executive Chair and PDMR

b)

Is this an initial notification or an amendment to a prior notification?

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Breedon Group plc

b)

LEI

213800DQGNQE3X76WS92

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

Ordinary Shares of 0.1p each

GB00BM8NFJ84

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.38 per share

5,500,000

d)

Aggregated information (if any)

- Aggregated volume

- Price

5,500,000

£18,590,000

e)

Date of transaction

5 October 2023

f)

Place of the transaction

London Stock Exchange plc

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