Breedon Group Plc

Director's Dealing • Jun 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 1077B

Breedon Group PLC

04 June 2019

4 June 2019

BREEDON GROUP plc 

("Breedon" or the "Company")

Director / PDMR Dealings & Total Voting Rights

The Company has been notified that Rob Wood, Group Finance Director, and Ross McDonald, a Person Discharging Managerial Responsibilities ('PDMR'), have exercised options granted to them under the Breedon Group Savings Related Share Option 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 37.8p per Ordinary Share.

Name	Title	Shares acquired	Total beneficial shareholding	Percentage issued share capital
Rob Wood	Group Finance Director	79,365	940,365	0.06%
Ross McDonald (PDMR)	Group Services Director	15,873	187,421	0.01%

As at today there are 1,682,520,419 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

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

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

Exercise of options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
37.8p per share	79,365

d)

Aggregated information (if any)

- Aggregated volume

- Price

79,365

£29,999.97

e)

Date of transaction

3 June 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

Exercise of options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
37.8p per share	15,873

d)

Aggregated information (if any)

- Aggregated volume

- Price

15,873

£5,999.99

e)

Date of transaction

3 June 2019

f)

Place of the transaction

Outside a trading venue

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