Breedon Group Plc

Director's Dealing • Jun 7, 2017

National Storage Mechanism | Additional information

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RNS Number : 4441H

Breedon Group PLC

07 June 2017

7 June 2017

BREEDON GROUP plc

("Breedon" or the "Company")

PDMR Dealings

The Company has today been notified that the following Persons Discharging Managerial Responsibilities ('PDMRs') have exercised options granted to them under the Breedon Group Savings Related Share Option Scheme (the 'SAYE Scheme') and accordingly have acquired the number of ordinary shares of nil par value in the Company ('Ordinary Shares') set against their name in the table below at a price of 41.35p per Ordinary Share.

Name	Role	Ordinary Shares acquired
Tim Hall	Chief Executive - Breedon Southern	21,765
Ross McDonald	Group Services Director	17,412

The Company has been further notified that Mr Hall has subsequently sold the 21,765 Ordinary Shares referred to above at a price of 83.85p per Ordinary Share.

As at today there are 1,416,049,517 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

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

Numis Securities (Joint Broker)

Heraclis Economides

Ben Stoop                                                                                             020 7260 1000

More about Breedon Group

Breedon Group plc is the largest independent construction materials group in the UK after the four global majors. It operates the country's largest cement plant, two cement import terminals, around 60 quarries, 26 asphalt plants, 200 ready-mixed concrete & mortar plants and three concrete block plants, employing around 2,300 people nationwide.

The group has strong asset backing, with over 750 million tonnes of mineral reserves and resources. Breedon's strategy is to continue growing through consolidation of the UK heavyside building materials sector.

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

Tim Hall

2

Reason for the notification

a)

Position/status

Chief Executive - Breedon Southern (PDMR)

b)

Is this an initial notification or an amendment to a prior notification?

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

JE00B2419D89

b)

Nature of the transaction

Acquisition of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
41.35p per share	21,765

d)

Aggregated information (if any)

- Aggregated volume

- Price

21,765

41.35p per share

f)

Place of the transaction

Outside a trading venue

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

Tim Hall

2

Reason for the notification

a)

Position/status

Chief Executive - Breedon Southern (PDMR)

b)

Is this an initial notification or an amendment to a prior notification?

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

JE00B2419D89

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
83.85p per share	21,765

d)

Aggregated information (if any)

- Aggregated volume

- Price

21,765

83.85p per share

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

Ross McDonald

2

Reason for the notification

a)

Position/status

Group Services Director (PDMR)

b)

Is this an initial notification or an amendment to a prior notification?

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

JE00B2419D89

b)

Nature of the transaction

Acquisition of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
41.35p per share	17,412

d)

Aggregated information (if any)

- Aggregated volume

- Price

17,412

41.35p per share

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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