Breedon Group Plc

Director's Dealing • Dec 12, 2018

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RNS Number : 2912K

Breedon Group PLC

12 December 2018

12 December 2018

BREEDON GROUP plc

("Breedon" or the "Company")

Director and PDMR Dealings

The Company has been notified that certain Directors and Persons Discharging Managerial Responsibilities ('PDMRs') of Breedon Group plc, have purchased a total of 285,085 ordinary shares of no par value in the Company ('Ordinary Shares').

The table below sets out the number of Ordinary Shares that each Director and PDMR has purchased and the total number of Ordinary Shares that each Director or PDMR has an interest in following these transactions:

Name	Title	Shares purchased	Price	Resulting interest in Ordinary Shares	Approx. percentage of total voting rights held
David Warr	Non-executive Director	250,000	56.8p	5,805,556	0.35%
Stephen Tagg (PDMR)	Group Human Resources Director	35,085	57.0p	281,580	0.02%

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

David Warr

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)
56.8p per share	250,000

d)

Aggregated information (if any)

- Aggregated volume

- Price

250,000

£142,000

e)

Date of transaction

11 December 2018

f)

Place of the transaction

AIMX

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

Stephen Tagg

2

Reason for the notification

a)

Position/status

Group Human Resources 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

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
57.0p per share	35,085

d)

Aggregated information (if any)

- Aggregated volume

- Price

35,085

£19,999.45

e)

Date of transaction

11 December 2018

f)

Place of the transaction

AIMX

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