Breedon Group Plc

Director's Dealing • Sep 5, 2016

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RNS Number : 8885I

Breedon Group PLC

05 September 2016

5 September 2016

BREEDON GROUP plc

("Breedon" or the "Company")

Director's Dealings

Breedon announces that, on 2 September 2016, David Williams, a non-executive director of the Company, sold 6,710,636 ordinary shares at a price of 71.57p per share and, as a consequence, he now has an interest in 10,000,000 ordinary shares representing 0.71% of the Company's Total Voting Rights.

As at today there are 1,410,841,536 Ordinary Shares in issue. 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.

The information contained within this announcement is deemed by the Group to constitute inside information under the Market Abuse Regulations (EU) No. 596/2014.

Enquiries:

Breedon Group plc                                                               www.breedongroup.com

Pat Ward, Group Chief Executive                                                            01332 694010

Stephen Jacobs, Head of Communications                                               07831 764592

Cenkos Securities plc (NOMAD and joint broker)

Max Hartley                                                                                           020 7397 8900

Peel Hunt (Joint Broker)

Justin Jones / Mike Bell                                                                          020 7418 8900

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

David Williams

2

Reason for the notification

a)

Position/status

Non-executive director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Breedon Group plc

b)

LEI

N/A

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

ISIN: JE00B2419D89

b)

Nature of the transaction

Sale of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
71.57p per share	6,710,636

d)

Aggregated information

- Aggregated volume

- Price

6,710,636

71.57p per share

e)

Date of the transaction

2 September 2016

f)

Place of the transaction

London Stock Exchange (AIM)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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