Breedon Group Plc

Director's Dealing • Jan 22, 2021

National Storage Mechanism | Additional information

RNS Number : 6474M

Breedon Group PLC

22 January 2021

22 January 2021

BREEDON GROUP plc

("Breedon" or the "Company")

Director and PDMR Dealings

The Company has been notified that James Brotherton, Chief Financial Officer Designate and a Person Discharging Managerial Responsibilities ('PDMR'), has purchased 75,000 ordinary shares of no par value in the Company ('Ordinary Shares') at a price of 86.5p per Ordinary Share.  As a consequence, Mr Brotherton now has an interest in 75,000 Ordinary Shares representing approximately 0.004% of the Company's total voting rights.

As at today there are 1,687,565,966 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 Ross McDonald, Group Services Director Robert Coates, Head of Investor Relations	www.breedongroup.com 01332 694010 07880 486329
Numis Securities (NOMAD and Joint Broker Ben Stoop Oliver Hardy (NOMAD)	07880 486329
HSBC (Joint Broker) Sam McLennan Joe Weaving	020 7260 1000
Teneo (Public Relations Adviser) Matt Denham Claire Scicluna	020 7991 8888

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

James Brotherton

2

Reason for the notification

a)

Position/status

Chief Financial Officer (Designate) - (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)
86.5p per share	75,000

d)

Aggregated information (if any)

- Aggregated volume

- Price

75,000

£64,875

e)

Date of transaction

22 January 2021

f)

Place of the transaction

London Stock Exchange (AIM)

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