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Breedon Group Plc

Director's Dealing Jun 3, 2014

6180_dirs_2014-06-03_61fe2ace-4121-4a06-800f-1a2598f6dbbe.html

Director's Dealing

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RNS Number : 7239I

Breedon Aggregates Ld

03 June 2014

3 June 2014

BREEDON AGGREGATES LIMITED

("Breedon" or the "Company")

Directors' Dealings

Breedon announces that, on 3 June 2014, the directors of the Company listed below acquired the number of ordinary shares of no par value each ("Ordinary Shares") set against their name at a price of 41.5p per Ordinary Share.

Following these transactions, the directors noted below had the total interests in Ordinary Shares and in the Total Voting Rights in the Company ("TVR") set against their name.

Director Ordinary Shares Acquired Resulting total interest in Ordinary Shares Percentage of TVR
Peter Tom CBE 200,000 47,941,867 4.72%
Susie Farnon 200,000 1,914,365 0.19%
Rob Wood 100,000 100,000 0.01%

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Enquiries:

Breedon Aggregates Limited

Simon Vivian, Group Chief Executive

Rob Wood, Group Finance Director

01332 694010

Stephen Jacobs, Head of Communications

07831 764592

Cenkos Securities (NOMAD/joint broker)

Max Hartley

020 7397 8900

Peel Hunt (joint broker)

Justin Jones / Mike Bell

020 7418 8900

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSLLFELRLIVIIS

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