Breedon Group Plc

Transaction in Own Shares • Feb 6, 2023

National Storage Mechanism | Additional information

RNS Number : 0541P

Breedon Group PLC

06 February 2023

 

6 February 2023

BREEDON GROUP plc

("Breedon" or the "Company")

PDMR Dealings

The Company has been notified that on 3 February 2023 Carol Hui, Non-executive Director of Breedon Group plc and a Person Discharging Managerial Responsibilities ("PDMR"), has purchased 20,000 ordinary shares of no par value in the Company ('Ordinary Shares') at a price of 71p per Ordinary Share.  As a consequence, Ms Hui now has an interest in 20,000 Ordinary Shares representing approximately 0.001% of the Company's total voting rights.

As at today there are 1,694,399,580 Ordinary Shares in issue, none of which are held in treasury.  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.

Enquiries:

Breedon Group plc	www.breedongroup.com
Susan Bolton, Deputy Company Secretary	01332 694010
Numis Securities (NOMAD and Joint Broker)	020 7260 1000
Ben Stoop
Oliver Hardy (NOMAD)
HSBC (Joint Broker)	020 7991 8888
Sam McLennan
Joe Weaving
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

Carol Hui

2

Reason for the notification

a)

Position/status

Non-executive Director (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

213800ZQKCIVCPN9H229

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 no par value

JE00B2419D89

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
71p per share	20,000

d)

Aggregated information (if any)

- Aggregated volume

- Price

20,000

£14,203.90

e)

Date of transaction

3 February 2023

f)

Place of the transaction

London Stock Exchange (AIM)

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