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Breedon Group Plc
Remuneration Information • Apr 5, 2022
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 3684H
Breedon Group PLC
05 April 2022
5 April 2022
BREEDON GROUP plc
("Breedon" or the "Company")
Grant of SAYE Options and PDMR Dealings
The Company announces that it has granted options to the following Persons Discharging Managerial Responsibilities ("PDMR") under the Breedon Group Irish Savings Related Share Option Scheme and the Breedon Group Savings Related Share Option Scheme (the "SAYE Schemes").
Under the terms of the SAYE Schemes:
1. Terry Lagan, Managing Director Ireland (PDMR), is committed to making contributions over a three-year period. As at 1 May 2025 these accumulated funds can then be withdrawn from the SAYE Scheme as cash or used to exercise options over Ordinary Shares of nil par value in the Company ("Ordinary Shares") which have been granted at 72.3 pence per Ordinary Share. Assuming full participation in the SAYE Scheme, he will have an option over 20,920 Ordinary Shares;
2. Caroline Roberts, Group People Director (PDMR) is committed to making contributions over both a three-year and a five-year period. These accumulated funds can then be withdrawn from the SAYE Scheme as cash or used to exercise options as at 1 May 2025 over 9,958 Ordinary Shares which have been granted at 72.3 pence per Ordinary Share and at 1 May 2027 over 9,077 Ordinary Shares which have been granted at 66.1 pence per Ordinary Share. Assuming full participation in the SAYE Scheme, she will therefore have options over 19,035 Ordinary Shares; and
3. Louise Turner-Smith, Head of Investor Relations (PDMR), is committed to making contributions over a five-year period. As at 1 May 2027 these accumulated funds can then be withdrawn from the SAYE Scheme as cash or used to exercise options over Ordinary Shares of nil par value in the Company ("Ordinary Shares") which have been granted at 66.1 pence per Ordinary Share. Assuming full participation in the SAYE Scheme, she will have an option over 45,385 Ordinary Shares.
| Enquiries: | |
| Breedon Group plc | www.breedongroup.com |
| James Atherton-Ham, Group General Counsel | 01332 694010 |
| Louise Turner-Smith, Head of Investor Relations | 07860 911909 |
| 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
Terry Lagan
2
Reason for the notification
a)
Position/status
Managing Director - Ireland (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
Grant of Savings Related Share options
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 20,920 |
d)
Aggregated information (if any)
- Aggregated volume
- Price
20,920
Nil
e)
Date of transaction
5 April 2022
f)
Place of the transaction
Outside a trading venue
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
Caroline Roberts
2
Reason for the notification
a)
Position/status
Group People 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
Grant of Savings Related Share options
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 19,035 |
d)
Aggregated information (if any)
- Aggregated volume
- Price
19,035
Nil
e)
Date of transaction
5 April 2022
f)
Place of the transaction
Outside a trading venue
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
Louise Turner-Smith
2
Reason for the notification
a)
Position/status
Head of Investor Relations (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
Grant of Savings Related Share options
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 45,385 |
d)
Aggregated information (if any)
- Aggregated volume
- Price
45,385
Nil
e)
Date of transaction
5 April 2022
f)
Place of the transaction
Outside a trading venue
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