Breedon Group Plc

Director's Dealing • Jun 20, 2022

National Storage Mechanism | Additional information

RNS Number : 5476P

Breedon Group PLC

20 June 2022

20 June 2022

BREEDON GROUP plc

("Breedon" or the "Company")

Director Dealings

The Company has been notified that Jude Lagan, Managing Director - Breedon Cement has purchased 74,625 ordinary shares of no par value in the Company ('Ordinary Shares') at a price of 0.67p per Ordinary Share on 16 June 2022.  As a consequence, Mr Lagan now has an interest in 356,625 Ordinary Shares representing approximately 0.02% of the Company's total voting rights.

As at today there are 1,694,083,376 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, Assistant 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

Teneo (Public Relations Adviser)                           020 7420 3180

Nick de Bunsen

Elizabeth Mobed

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

Jude Lagan

2

Reason for the notification

a)

Position/status

Managing Director - Breedon Cement (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)
0.67p per share	74,625

d)

Aggregated information (if any)

- Aggregated volume

- Price

74,625

£49,998.75

e)

Date of transaction

16 June 2022

f)

Place of the transaction

London Stock Exchange (AIM)

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