Breedon Group Plc

Director's Dealing • Apr 24, 2024

National Storage Mechanism | Additional information

RNS Number : 9101L

Breedon Group PLC

24 April 2024

LEI: 213800DQGNQE3X76WS92

24 April 2024

BREEDON GROUP plc

("Breedon" or the "Company")

Notification of transactions by Directors/Persons Discharging Managerial Responsibility ("PDMRs")

The Company announces that on 23 April 2024 participants of the Company's Performance Share Plan (PSP) have been allotted a total of 291,231 ordinary shares of £0.01 in the Company (Ordinary Shares) as a consequence of the vesting of awards made under the PSP in 2021.  The number of shares released includes additional shares calculated to reflect dividends declared during the period from grant until vesting, in accordance with the PSP rules.

Director/PDMR	Number of shares released	Number of shares sold to cover tax liability	Price at which shares sold	Net number of shares acquired*
Rob Wood	93,383	43,715	3.755	49,668
James Brotherton	54,134	25,342	3.755	28,792

* shares acquired are subject to a two-year post vesting holding period.

Following the acquisition and subsequent sale to cover tax and national insurance liabilities, Mr Wood and Mr Brotherton will have a total interest in 394,070 and 43,792 Ordinary Shares, equating to 0.115% and 0.013% of the Company's issued share capital, respectively.

T his notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

Enquiries:

Breedon Group plc                                                       www.breedongroup.com 

James Atherton-Ham, Group General Counsel                +44 (0) 1332 694010

Louise Turner-Smith, Head of Investor Relations             +44 (0) 7860 911909

MHP (Public Relations Adviser)                                      +44 (0) 20 3128 8193

Reg Hoare

Rachel Farrington

Charles Hirst

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 Notification

a)

Position/status

Chief Executive Officer & PDMR

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Breedon Group plc

b)

LEI

213800DQGNQE3X76WS92

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

Ordinary Shares of £0.01 each

Identification code

GB00BM8NFJ84

b)

Nature of the transaction

Acquisition of shares on the vesting of a conditional award granted under the LTIP in 2021

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	93,383

d)

Aggregated information

-     Aggregated volume

-     Price

93,383

Nil

e)

Date of the transaction

23 April 2024

f)

Place of the transaction

Outside a trading venue

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

Ordinary Shares of £0.01 each

Identification code

GB00BM8NFJ84

b)

Nature of the transaction

Sale of shares to cover tax and national insurance liabilities, with 49,668 shares retained.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Sale of shares to cover tax and NI liabilities	375.5	43,715

d)

Aggregated information

-     Aggregated volume

-     Price

43,715

£164,149.82

e)

Date of the transaction

23 April 2024

f)

Place of the transaction

London Stock Exchange plc

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

James Brotherton

2

Reason for Notification

a)

Position/status

Chief Financial Officer & PDMR

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Breedon Group plc

b)

LEI

213800DQGNQE3X76WS92

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

Ordinary Shares of £0.01 each

Identification code

GB00BM8NFJ84

b)

Nature of the transaction

Acquisition of shares on the vesting of a conditional award granted under the LTIP in 2021

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	54,134

d)

Aggregated information

-     Aggregated volume

-     Price

54,134

Nil

e)

Date of the transaction

23 April 2024

f)

Place of the transaction

Outside a trading venue

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

Ordinary Shares of £0.01 each

Identification code

GB00BM8NFJ84

b)

Nature of the transaction

Sale of shares to cover tax and national insurance liabilities, with 28,792 shares retained.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Sale of shares to cover tax and NI liabilities	375.5p	25,342

d)

Aggregated information

-     Aggregated volume

-     Price

25,342

£95,159.21

e)

Date of the transaction

23 April 2024

f)

Place of the transaction

London Stock Exchange plc

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