Breedon Group Plc

Director's Dealing • Apr 23, 2021

National Storage Mechanism | Additional information

RNS Number : 4827W

Breedon Group PLC

23 April 2021

23 April 2021

BREEDON GROUP plc

(the "Company")

PDMR Dealings

The Company has been notified that on 22 April 2021 Stephen Tagg, Group Human Resources Director and a Person Discharging Managerial Responsibilities ("PDMR") of Breedon Group plc, sold 85,000 ordinary shares of no par value each in the Company ("Ordinary Shares") at a price of 1.0028 pence per share.  As a consequence, Mr Tagg now has an interest in 361,421 Ordinary Shares representing approximately 0.02% of the Company's total voting rights.  The Company has also been informed that Mr Tagg's spouse, Caroline Tagg, has sold her total shareholding of 21,469 Ordinary Shares at the same price. 

As at today's date, the Company has 1,687,630,784 Ordinary Shares in issue, none of which are held in treasury.  This figure may therefore 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 

Ross McDonald, Group Services Director             01332 694010 

Robert Coates, Head of Investor Relations           07880 486329

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

Matt Denham

Claire Scicluna

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

Stephen Tagg

2

Reason for the notification

a)

Position/status

Group Human Resources 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

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.0028p per share	85,000

d)

Aggregated information (if any)

- Aggregated volume

- Price

85,000

£85,238.00

e)

Date of transaction

22 April 2021

f)

Place of the transaction

London Stock Exchange (AIM)

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 Tagg

2

Reason for the notification

a)

Position/status

A Person Closely Associated with Stephen Tagg, Group Human Resources 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

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.0028p per share	21,469

d)

Aggregated information (if any)

- Aggregated volume

- Price

21,469

£21,529.11

e)

Date of transaction

22 April 2021

f)

Place of the transaction

London Stock Exchange (AIM)

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