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BRICKABILITY GROUP PLC

Transaction in Own Shares Oct 27, 2025

7532_dirs_2025-10-27_94725ba7-7f51-464c-8750-6521f28207d4.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 8143E

Brickability Group PLC

27 October 2025

Brickability Group PLC 

LEI: 213800SK28MWXB3K3P26

27 October 2025

Brickability Group plc

("Brickability", the "Company" or the "Group")

Director/PDMR Shareholding

Brickability Group plc (AIM: BRCK), a leading distributor and provider of specialist products and services to the UK construction industry, announces the vesting of an aggregate of 2,158,953 historically awarded share options in relation to the Company's Brickability Group PLC Long Term Incentive Plan ("LTIP") 2019. Of these, 1,605,595 relate to restricted share options and 553,358 relate to the achievement of profit-based performance criteria.

The grant of these options, together with the respective terms, were previously announced by the Group on 27 October 2022.

The following vested options are held by the below Directors/PDMRs of the Company and may be exercised at nil-cost any time prior to the exercise expiry date.

Individual Position Number of Vested Options Exercise Expiry
Mike Gant Chief Financial Officer 120,264 27 October 2032
Paul Hamilton MD, Distribution 157,029 27 October 2032
Richard Cosgrove MD, Bricks & Building Materials and Importing 37,004 27 October 2032
Kenny Hirst-Sewell MD, Taylor Maxwell Group 55,506 27 October 2032

- Ends -

Enquiries:
Brickability Group PLC                                                                            

John Richards, Chairman

Frank Hanna, Chief Executive Officer                                  

Mike Gant, Chief Financial Officer
via Burson Buchanan
Cavendish (Nominated adviser and broker)

Ben Jeynes, George Lawson, Elysia Bough (Corporate Finance)

Michael Johnson, Sunila De Silva - Sales / ECM
+44 (0) 207 220 0500
Burson Buchanan (Financial PR)

Mark Court
+44 (0) 207 466 5000

[email protected]
Stephanie Whitmore

Abby Gilchrist

About Brickability

Brickability Group PLC is a leading distributor and provider of specialist products and services to the UK construction industry. The business comprises four divisions: Bricks and Building Materials, Importing, Distribution and Contracting. With an agile, de-centralised, capital-light business model, supported by a strong balance sheet, Brickability leverages the skills of its people company-wide to effectively service the complex and evolving needs of the construction industry.

Founded in 1985, the Group has grown organically through product diversification and geographic expansion, as well as through the acquisition of specialist businesses that support its long-term strategy for growth. Today, the Group encompasses a diverse portfolio of market-leading brands and a dedicated team of over 800 skilled professionals, led by a management team with deep-rooted knowledge and experience in the UK and European construction industries.

The Group is committed to building better communities throughout the supply chain and supporting the delivery of sustainable developments that enhance the built environment for future generations, while delivering continuous value for shareholders.

For more information please see: https://brickabilitygroupplc.com/

The Company makes the following disclosures in accordance with article 19(3) of the Market Abuse Regulation:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mike Gant

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Brickability Group plc

b)

LEI

213800SK28MWXB3K3P26

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 1 pence each

GB00BK63S759

b)

Nature of the transaction

Vesting of LTIP awards

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 120,264

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

27 October 2025

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Hamilton

2

Reason for the notification

a)

Position/status

Managing Director, Distribution

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Brickability Group plc

b)

LEI

213800SK28MWXB3K3P26

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 1 pence each

GB00BK63S759

b)

Nature of the transaction

Vesting of LTIP awards

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 157,029

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

27 October 2025

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Cosgrove

2

Reason for the notification

a)

Position/status

Managing Director, Bricks & Building Materials and Importing

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Brickability Group plc

b)

LEI

213800SK28MWXB3K3P26

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 1 pence each

GB00BK63S759

b)

Nature of the transaction

Vesting of LTIP awards

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 37,004

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

27 October 2025

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kenny Hirst-Sewell

2

Reason for the notification

a)

Position/status

Managing Director, Taylor Maxwell Group

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Brickability Group plc

b)

LEI

213800SK28MWXB3K3P26

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 1 pence each

GB00BK63S759

b)

Nature of the transaction

Vesting of LTIP awards

c)

Price(s) and volume(s)

Price(s) Volume(s)
nil 55,506

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

27 October 2025

f)

Place of the transaction

Outside of a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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