Breedon Group Plc

Director's Dealing • Mar 9, 2017

National Storage Mechanism | Additional information

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RNS Number : 9920Y

Breedon Group PLC

09 March 2017

9 March 2017

BREEDON GROUP plc

("Breedon" or the "Company")

PDMR Dealings

Breedon announces that, on 9 March 2017, Mr Alan Mackenzie, Chief Executive of Breedon Northern and a PDMR, has today sold 17,500 Ordinary Shares at a price of 79.3p.

As at today there are 1,411,075,324 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.

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

Alan Mackenzie 

2

Reason for the notification

a)

Position/status

Chief Executive, Breedon Northern (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)
79.3p per share	17,500

d)

Aggregated information

- Aggregated volume

- Price

17,500

79.3p per share

e)

Date of the transaction

9 March 2017

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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