Breedon Group Plc

Director's Dealing • Dec 7, 2018

National Storage Mechanism | Additional information

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RNS Number : 8505J

Breedon Group PLC

07 December 2018

7 December 2018

BREEDON GROUP plc

("Breedon" or the "Company")

Director's Dealings

The Company has been notified that Mrs Susie Farnon, Non-executive Director of Breedon Group plc, has today purchased 50,635 ordinary shares of no par value in the Company ('Ordinary Shares') at a price of 58.55p per Ordinary Share.

As a consequence, Mrs Farnon now has an interest in 1,865,000 Ordinary Shares representing approximately 0.11% of the Company's total voting rights.

Enquiries:

Breedon Group plc                                                     www.breedongroup.com 

Ross McDonald, Group Services Director                    01332 694010

Cenkos Securities plc (NOMAD and Joint Broker)

Max Hartley                                                                   020 7397 8900

Numis Securities (Joint Broker)

Heraclis Economides

Ben Stoop                                                                     020 7260 1000

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

Susie Farnon

2

Reason for the notification

a)

Position/status

Non-executive Director

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

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
58.55p per share	50,635

d)

Aggregated information (if any)

- Aggregated volume

- Price

50,635

£29,646.80

e)

Date of transaction

7 December 2018

f)

Place of the transaction

AIMX

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END

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