LEI: 213800DQGNQE3X76WS92
2 May 2024
BREEDON GROUP plc
(Breedon or the Company)
Notification of transactions by Directors/Persons Discharging Managerial Responsibility (PDMRs)
The Company has been notified that on 1 May 2024 Rob Wood, Chief Executive Officer and PDMR exercised options granted to them in 2019 under the Breedon Group Savings Related Share Option Scheme (the 'SAYE Scheme') and accordingly have acquired the number of ordinary shares of £0.01 in the Company ('Ordinary Shares') at a price of £2.75.
| Name | Title | Options exercised |
| Rob Wood | Chief Executive Officer | 10,909 |
As at today there are 343,434,011 Ordinary Shares in issue. This figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.
Following the acquisition, Mr Wood will have a total interest in 404,979, equating to 0.118% of the Company's issued share capital.
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 under the Breedon Group Savings Related Share Option Scheme
| ||||
| c) | Price(s) and volume(s)
|
| ||||
| d) | Aggregated information - Aggregated volume
- Price |
10,909
29,999.75
| ||||
| e) | Date of the transaction | 1 May 2024 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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