Director/PDMR Shareholding

Breedon

08/04/2025 17:15

RNS Number : 1939E

Breedon Group PLC

08 April 2025

 

 

LEI: 213800DQGNQE3X76WS92

 

8 April 2025

BREEDON GROUP plc 

(Breedon or the Company)

 

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

 

The Company announces that on 8 April 2025 the following PDMRs were each granted a conditional award under the Company's Deferred Share Bonus Plan (DSBP awards) to acquire the number of ordinary shares of £0.01 in the Company (Ordinary Shares) set against their names in the table below. 

 

The DSBP awards have been granted in connection with the deferral of one-third of each PDMR's annual bonus for the financial year ended 31 December 2024.

 

The DSBP awards will normally vest on 8 April 2027, subject to continued employment.

 

Director & PDMR
Role
Ordinary Shares subject to DSBP award
Rob Wood
Chief Executive Officer
58,774
James Brotherton
Chief Financial Officer
39,756

 

 

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                 +44 (0) 1332 694010

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

 

MHP (Public Relations Adviser)                                    +44 (0) 7595 461231

Reg Hoare, Rachel Farrington, Charles Hirst                    breedon@mhpgroup.com

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
RobWood
2
Reason for the notification
a)
Position/status
Chief Executive Officer(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
Identification code
Ordinary Shares of £0.01 each
GB00BM8NFJ84
b)
Nature of the transaction
Grant of an award under the Deferred Share Bonus Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
58,774
d)
Aggregated information (if any)
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of transaction
8 April 2025
f)
Place of the transaction
Outside a trading venue

 

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
JamesBrotherton
2
Reason for the notification
a)
Position/status
Chief Financial Officer(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
Identification code
Ordinary Shares of £0.01 each
GB00BM8NFJ84
b)
Nature of the transaction
Grant of an award under the Deferred Share Bonus Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
39,756
d)
Aggregated information (if any)
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of transaction
8 April 2025
f)
Place of the transaction
Outside a trading venue

 

 

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