Breedon Group Plc

Remuneration Information • Apr 5, 2024

National Storage Mechanism | Additional information

RNS Number : 5597J

Breedon Group PLC

05 April 2024

 

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 31 November 2029

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)

Price(s)	Volume(s)
Nil	10,000

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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DSHSSMFLIELSELL