Breedon Group Plc

Director's Dealing • Apr 8, 2019

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RNS Number : 4807V

Breedon Group PLC

08 April 2019

8 April 2019

BREEDON GROUP plc

("Breedon" or the "Company")

Director and PDMR Dealings

and Issue of Equity

The Company announces that certain Directors and PDMRs of the Company have today been allotted, subject to Admission, a total of 1,119,439 new ordinary shares of no par value in the Company ("Ordinary Shares") as a consequence of the vesting of awards made under the Company's Performance Share Plans in 2016 ("2016 PSP Awards").

The table below sets out the number of new Ordinary Shares that each Director and PDMR has received:

Name	Role	New Ordinary Shares
Peter Tom (Rise Rocks Limited)	Executive Chairman	443,883
Pat Ward	Group Chief Executive	313,678
Rob Wood	Group Finance Director	188,207
Ross McDonald	Group Services Director (PDMR)	70,264
Alan Mackenzie	Managing Director - Breedon Northern (PDMR)	103,407

*The 2016 PSP Award to Peter Tom CBE was granted to Rise Rocks Limited, a company in which Mr Tom has a beneficial interest, which provides the services of Mr Tom as Chairman to the Company.  

The Company has also awarded a total of 162,720 new Ordinary Shares, as a consequence of the vesting of awards, to other current employees and former employees. The Company has applied for the total of 1,282,159 Ordinary Shares to be admitted to trading on AIM.  Admission of the New Ordinary Shares is expected to occur tomorrow, on 9 April 2019.

The Company has been notified that Alan Mackenzie has sold 103,407 Ordinary Shares in the Company at a price of 68.13p per Ordinary Share.

Following admission, there will be 1,680,823,730 Ordinary Shares in issue, none of which are held in treasury. This figure may therefore 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

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

Rise Rocks Limited

2

Reason for the notification

a)

Position/status

Person closely associated with Peter Tom CBE, Executive Chairman

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

Vesting of share awards

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.01 per share	443,883

d)

Aggregated information (if any)

- Aggregated volume

- Price

443,883

£4,438.83

e)

Date of transaction

8 April 2019

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

Pat Ward

2

Reason for the notification

a)

Position/status

Group Chief Executive

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

Vesting of share awards

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	313,678

d)

Aggregated information (if any)

- Aggregated volume

- Price

313,678

Nil

e)

Date of transaction

8 April 2019

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

Rob Wood

2

Reason for the notification

a)

Position/status

Group Finance 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

Vesting of share awards

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	188,207

d)

Aggregated information (if any)

- Aggregated volume

- Price

188,207

Nil

e)

Date of transaction

8 April 2019

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

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

Vesting of share awards

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	70,264

d)

Aggregated information (if any)

- Aggregated volume

- Price

70,264

Nil

e)

Date of transaction

8 April 2019

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

Alan Mackenzie

2

Reason for the notification

a)

Position/status

Managing Director - Breedon Northern (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

Vesting of share awards

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	103,407

d)

Aggregated information (if any)

- Aggregated volume

- Price

103,407

Nil

e)

Date of transaction

8 April 2019

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

Alan Mackenzie

2

Reason for the notification

a)

Position/status

Managing Director - Breedon Northern (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)
68.13p per share	103,407

d)

Aggregated information (if any)

- Aggregated volume

- Price

103,407

£70,451.19

e)

Date of transaction

8 April 2019

f)

Place of the transaction

AIMX

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