RNS Number : 7080T
Breedon Group PLC
16 November 2023


16 November 2023

BREEDON GROUP plc

(the "Company")

Director / PDMR Dealings

The Company has been notified that, pursuant to a dividend reinvestment plan, on 13 November 2023 Clive Watson, Non-executive Director of Breedon Group plc and a Person Discharging Managerial Responsibilities, bought 315 shares of £0.01 each in the Company ('Ordinary Shares'), at a price of £3.2411 per Ordinary Share.

Enquiries:

Breedon Group plc www.breedongroup.com

Susan Bolton, Deputy Company Secretary 01332 981215

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

Clive Watson

2

Reason for the notification

a)

Position/status

Non-executive Director 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 £0.01 each

GB00BM8NFJ84

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.2411 per share

315

d)

Aggregated information (if any)

- Aggregated volume

- Price

315

£1,020.95

e)

Date of transaction

13 November 2023

f)

Place of the transaction

London Stock Exchange plc

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