LEI: 213800DQGNQE3X76WS92
24 April 2024
BREEDON GROUP plc
("Breedon" or the "Company")
Notification of transactions by Directors/Persons Discharging Managerial Responsibility ("PDMRs")
The Company announces that on 23 April 2024 participants of the Company's Performance Share Plan (PSP) have been allotted a total of 291,231 ordinary shares of £0.01 in the Company (Ordinary Shares) as a consequence of the vesting of awards made under the PSP in 2021. The number of shares released includes additional shares calculated to reflect dividends declared during the period from grant until vesting, in accordance with the PSP rules.
| Director/PDMR | Number of shares released | Number of shares sold to cover tax liability | Price at which shares sold | Net number of shares acquired* |
| Rob Wood | 93,383 | 43,715 | 3.755 | 49,668 |
| James Brotherton | 54,134 | 25,342 | 3.755 | 28,792 |
* shares acquired are subject to a two-year post vesting holding period.
Following the acquisition and subsequent sale to cover tax and national insurance liabilities, Mr Wood and Mr Brotherton will have a total interest in 394,070 and 43,792 Ordinary Shares, equating to 0.115% and 0.013% of the Company's issued share capital, respectively.
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 +44 (0) 1332 694010
Louise Turner-Smith, Head of Investor Relations +44 (0) 7860 911909
MHP (Public Relations Adviser) +44 (0) 20 3128 8193
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 Notification | |||||||
| a) | Position/status | Chief Executive Officer & PDMR | ||||||
| b) | Initial notification/Amendment | 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
|
Ordinary Shares of £0.01 each | ||||||
| Identification code | GB00BM8NFJ84
| |||||||
| b) | Nature of the transaction | Acquisition of shares on the vesting of a conditional award granted under the LTIP in 2021
| ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information - Aggregated volume
- Price |
93,383
Nil
| ||||||
| e) | Date of the transaction | 23 April 2024 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||
| 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
|
Ordinary Shares of £0.01 each | ||||||
| Identification code | GB00BM8NFJ84
| |||||||
| b) | Nature of the transaction | Sale of shares to cover tax and national insurance liabilities, with 49,668 shares retained.
| ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information - Aggregated volume
- Price |
43,715
£164,149.82
| ||||||
| e) | Date of the transaction | 23 April 2024 | ||||||
| f) | Place of the transaction | London Stock Exchange plc | ||||||
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 | James Brotherton | ||||||
| 2 | Reason for Notification | |||||||
| a) | Position/status | Chief Financial Officer & PDMR | ||||||
| b) | Initial notification/Amendment | 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
|
Ordinary Shares of £0.01 each | ||||||
| Identification code | GB00BM8NFJ84
| |||||||
| b) | Nature of the transaction | Acquisition of shares on the vesting of a conditional award granted under the LTIP in 2021
| ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information - Aggregated volume
- Price |
54,134
Nil
| ||||||
| e) | Date of the transaction | 23 April 2024 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||
| 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
|
Ordinary Shares of £0.01 each | ||||||
| Identification code | GB00BM8NFJ84
| |||||||
| b) | Nature of the transaction | Sale of shares to cover tax and national insurance liabilities, with 28,792 shares retained.
| ||||||
| c) | Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information - Aggregated volume
- Price |
25,342
£95,159.21
| ||||||
| e) | Date of the transaction | 23 April 2024 | ||||||
| f) | Place of the transaction | London Stock Exchange plc | ||||||
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