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RNS Number : 5597J Breedon Group PLC 05 April 2024
LEI: 213800DQGNQE3X76WS92
5 April 2024
BREEDON GROUP plc
(the "Company")
Notification of transactions by Directors/Persons Discharging Managerial
Responsibilities ("PDMR")
The Company confirms that on 5 April 2024, the following PDMR was granted an
option to purchase ordinary shares of £0.01 each ("Shares") in the Company,
at an option price of £3.16 per Share under the terms of the Company's
Savings Related Share Option Scheme.
PDMR Number of options granted Savings term Options exercisable between
Rob Wood 10,000 5 years 1 June 2029 and
31 November 2029
This 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 01332 694010
Louise Turner-Smith, Head of Investor Relations 07860 911909
MHP (Public Relations Adviser)
020 3128 8613
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 the notification
a) Position/status Chief Executive Officer and 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 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 Grant of options over ordinary shares under the Breedon Group plc Savings
Related Share Option Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 10,000
d) Aggregated information (if any)
- Aggregated volume 10,000
- Price Nil
e) Date of transaction 5 April 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information (if any)
- Aggregated volume
- Price
10,000
Nil
e)
Date of transaction
5 April 2024
f)
Place of the transaction
Outside a trading venue
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