Breedon Group Plc

Director's Dealing • Dec 7, 2016

National Storage Mechanism | Additional information

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RNS Number : 2423R

Breedon Group PLC

07 December 2016

7 December 2016

BREEDON GROUP plc

("Breedon" or the "Company")

PDMR Dealings

Breedon announces that, on 7 December 2016, Peter Tom CBE, a director of the Company, sold 7,000,000 ordinary shares of no par value each in the Company ("Ordinary Shares") at a price of 72.75p per share and, as a consequence, he now has an interest in 41,091,867 Ordinary Shares representing 2.91% of the Company's Total Voting Rights.  Mr Tom has advised the Company that this sale forms part of his wider personal estate planning, and that he has no intention of making any further reduction in his holding of the Company's Ordinary Shares in the foreseeable future.

In addition, the Company has also been notified that Mr Tim Hall, Chief Executive of Breedon Southern and a PDMR, has today sold 200,000 Ordinary Shares also at a price of 72.75p.

As at today there are 1,411,013,763 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

Peter William Gregory Tom CBE

2

Reason for the notification

a)

Position/status

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

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 

ISIN: JE00B2419D89

b)

Nature of the transaction

Sale of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
72.75p per share	7,000,000

d)

Aggregated information

- Aggregated volume

- Price

7,000,000

72.75p per share

e)

Date of the transaction

7 December 2016

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

Timothy Hall

2

Reason for the notification

a)

Position/status

Chief Executive, Breedon Southern (PDMR)

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

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

ISIN: JE00B2419D89

b)

Nature of the transaction

Sale of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
72.75p per share	200,000

d)

Aggregated information

- Aggregated volume

- Price

200,000

72.75p per share

e)

Date of the transaction

7 December 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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