BREVILLE GROUP LIMITED — Director's Dealing 2021

Mar 11, 2021

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12 March 2021

Manager, Company Announcements, Australian Securities Exchange Limited, Level 4, 20 Bridge Street, Sydney NSW 2000

Sale of Shares by CEO

Breville Group Limited (BRG) advises that its CEO, Mr Jim Clayton, has sold 328,338 shares in the Company to facilitate the purchase of a residence in Australia and to satisfy personal tax obligations in relation to the vesting of performance and fixed deferred remuneration rights.

Following the sale Mr Clayton retains a significant interest in the Company of 180,393 ordinary shares and 427,650 performance and fixed deferred remuneration rights. This interest is well in excess of the guideline of two times base salary included in the Breville ‘Target Shareholding Guideline for KMP’s’.

The sale of shares was approved by the Company’s Chairman and was conducted in accordance with the Company’s Share Trading Policy.

This announcement was authorised by the Board.

Contact Details:

Ms Sasha Kitto Joint Company Secretary +61 (2) 9384 8100

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