LEI: 213800DQGNQE3X76WS92
5 April 2024
BREEDON GROUP plc
(the "Company")
Notification of transactions by Directors/Persons Discharging Managerial Responsibilities ("PDMR")
The Company confirms that on 5 April 2024, the following PDMR was granted an option to purchase ordinary shares of £0.01 each ("Shares") in the Company, at an option price of £3.16 per Share under the terms of the Company's Savings Related Share Option Scheme.
| PDMR | Number of options granted | Savings term | Options exercisable between |
| Rob Wood | 10,000 | 5 years | 1 June 2029 and |
This notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
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 | Rob Wood | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer 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 | Grant of options over ordinary shares under the Breedon Group plc Savings Related Share Option Scheme | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information (if any)
- Aggregated volume
- Price |
10,000
Nil | ||||
| e) | Date of transaction | 5 April 2024 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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