Director/PDMR Shareholding

Breedon

08/04/2025 17:16

RNS Number : 1945E

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 conditional awards under the Company's Performance Share Plan (PSP awards) in respect of the three-year performance period (2025 to 2027), to acquire the number of ordinary shares of £0.01 in the Company (Ordinary Shares) set against their names in the table below.  The PSP awards will normally vest on 8 April 2028, subject to continued employment and the satisfaction of the performance conditions set out on page 146 of the Company's 2024 Annual Report and Accounts. In addition, any resulting shares will be subject to a further holding period of two years from the date of vesting.

 

Director & PDMR
Role
Ordinary Shares subject to PSP award
Rob Wood
Chief Executive Officer
341,963
James Brotherton
Chief Financial Officer
207,315

 

 

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 Awards under Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
341,963
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 Awards under Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
207,315
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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