Breedon Group Plc

Remuneration Information • Apr 7, 2015

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RNS Number : 5353J

Breedon Aggregates Ld

07 April 2015

7 April 2015

BREEDON AGGREGATES LIMITED

(the "Company")

Directors' Dealings

The Company announces that on 2 April 2015 the following directors of the Company (the "Executive Directors") were granted awards under the Company's Performance Share Plans ("PSPs") to acquire the number of ordinary shares of nil par value in the Company ("Ordinary Shares") set against their names below.  The awards are expected to vest on 2 April 2018, subject to the satisfaction of a performance condition based on underlying EPS growth being significantly in excess of growth in RPI over the three year period ending on 31 December 2017.

Director	Ordinary Shares granted
Peter Tom CBE*	701,098
Simon Vivian	967,033
Rob Wood	527,472

*The Award to Peter Tom CBE was granted to Rise Rocks Limited, a company in which Mr Tom has a beneficial interest, which provides the services of Mr Tom as Chairman to the Company and was structured as an option at an option price equal to 1 pence per Ordinary Share . Once vested the option may be exercised at any time up to the 4th anniversary of the date of grant. The awards to Simon Vivian and Rob Wood were structured as conditional awards.

As at the date of this announcement the Executive Directors also have the following further interests in Ordinary Shares arising from previous awards made under the PSPs:

Director	Ordinary Shares
Peter Tom CBE	701,098
Simon Vivian	967,033
Rob Wood	483,516

In addition, the Executive Directors also have interests in the following Ordinary Shares:

Director	Ordinary Shares	Percentage of Issued Share Capital
Peter Tom CBE	48,291,867	4.52%
Simon Vivian	16,509,371	1.54%
Rob Wood	100,000	0.01%

For further information:

Breedon Aggregates Limited

Simon Vivian, Group Chief Executive                                           01332 694010

Rob Wood, Group Finance Director

Stephen Jacobs, Head of Communications                                   07831 764592

Cenkos Securities plc (Nomad)

Max Hartley                                                                               020 7397 8900

This information is provided by RNS

The company news service from the London Stock Exchange

END

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