Breedon Group Plc

Director's Dealing • Jan 20, 2020

National Storage Mechanism | Additional information

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RNS Number : 3339A

Breedon Group PLC

20 January 2020

20 January 2020

BREEDON GROUP plc

("Breedon" or the "Company")

Director and PDMR Dealings

The Company has been notified that Clive Watson, Non-executive Director of Breedon Group plc and a Person Discharging Managerial Responsibilities ('PDMR'), has today purchased 37,500 ordinary shares in the Company ('Ordinary Shares') at a price of 89.60p per Ordinary Share, to be held in his SIPP.  As a consequence, Mr Watson now has an interest in 72,500 Ordinary Shares representing approximately 0.004% of the Company's total voting rights.

As at today's date, the Company has 1,682,948,150 Ordinary Shares in issue, none of which none 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 

Ross McDonald, Group Services Director                      01332 694010

Cenkos Securities plc (NOMAD and Joint Broker)    020 7397 8900

Max Hartley

Harry Hargreaves

Numis Securities (Joint Broker)                                   020 7260 1000

Heraclis Economides

Ben Stoop                                                                                                                  

Teneo                                                                               020 7420 3180

Matt Denham

Rachel Miller  

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

Clive Watson

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)
89.60p per share	37,500

d)

Aggregated information (if any)

- Aggregated volume

- Price

37,500

£33,600

e)

Date of transaction

20 January 2020

f)

Place of the transaction

AIMX

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END

DSHSEIFFSESSEFF