Breedon Group Plc

Director's Dealing • Sep 14, 2021

National Storage Mechanism | Additional information

RNS Number : 7762L

Breedon Group PLC

14 September 2021

14 September 2021

BREEDON GROUP plc

(the "Company")

PDMR Dealings

The Company has been notified that, pursuant to the Company's dividend reinvestment plan, on 14 September 2021 the following PDMR's of the Company bought the number of shares of nil par value in the Company ('Ordinary Shares') set against their names in the table below, at a price of 100p per Ordinary Share. 

Name	Role	New Ordinary Shares	Resultant holding of Ordinary Shares
Ross McDonald	Group Services Director	1,016	243,143
Mike Pearce	Managing Director - Breedon Materials	64	13,544

As at today's date, the Company has 1,689,394,738 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 

Ross McDonald, Group Services Director               01332 694010 

Louise Turner-Smith, Head of Investor Relations    07860 911909

Numis Securities (NOMAD and Joint Broker)     020 7260 1000

Ben Stoop

Oliver Hardy (NOMAD)

HSBC (Joint Broker)                                             020 7991 8888

Sam McLennan

Joe Weaving

Teneo (Public Relations Adviser)                        020 7420 3180

Matt Denham

Claire Scicluna

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

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
100p per share	1,016

d)

Aggregated information (if any)

- Aggregated volume

- Price

1,016

£1,016

e)

Date of transaction

14 September 2021

f)

Place of the transaction

London Stock Exchange (AIM)

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

Mike Pearce

2

Reason for the notification

a)

Position/status

Managing Director - Breedon Materials (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)
100p per share	64

d)

Aggregated information (if any)

- Aggregated volume

- Price

64

£64.00

e)

Date of transaction

14 September 2021

f)

Place of the transaction

London Stock Exchange (AIM)

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