Director/PDMR Shareholding

Breedon

15/04/2025 13:27

RNS Number : 1400F

Breedon Group PLC

15 April 2025

 

 

LEI: 213800DQGNQE3X76WS92

 

15 April 2025

BREEDON GROUP plc

(Breedon or the Company)

 

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

 

The Company announces that on 11 April 2025 participants of the Company's Performance Share Plan (PSP) were allotted a total of 494,854 ordinary shares of £0.01 in the Company (Ordinary Shares) as a consequence of the vesting of awards made under the PSP in 2022.  The number of shares released includes additional shares calculated to reflect dividends declared during the period from grant until vesting, in accordance with the PSP rules.

Director/PDMR
Number of shares released
Number of shares sold to cover tax liability
Price at which shares sold
Net number of shares acquired*
Rob Wood
137,295
64,529
429.9083p
72,766
James Brotherton
92,868
43,648
429.9083p
49,220

* shares acquired are subject to a two-year post vesting holding period.

Following the acquisition and subsequent sale to cover tax and national insurance liabilities, Mr Wood and Mr Brotherton will have a total interest in 477,745 and 93,012 Ordinary Shares, equating to 0.138% and 0.027% of the Company's issued share capital, respectively.

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
Rob Wood
2
Reason for Notification
a)
Position/status
Chief Executive Officer & PDMR
b)
Initial notification/Amendment
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
Acquisition of shares on the vesting of a conditional award granted under the LTIP in 2022
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
137,295
d)
Aggregated information
- Aggregated volume
- Price
N/A Single Transaction
e)
Date of the transaction
11 April 2025
f)
Place of the transaction
Outside a trading venue
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
Sale of shares to cover tax and national insurance liabilities, with 72,766 shares retained.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Sale of shares to cover tax and NI liabilities
429.9083
64,529
d)
Aggregated information
- Aggregated volume
- Price
64,529
429.9083p
e)
Date of the transaction
11 April 2025
f)
Place of the transaction
London Stock Exchange plc

 

 

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
James Brotherton
2
Reason for Notification
a)
Position/status
Chief Financial Officer & PDMR
b)
Initial notification/Amendment
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
Acquisition of shares on the vesting of a conditional award granted under the LTIP in 2022
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
92,868
d)
Aggregated information
- Aggregated volume
- Price
N/A Single Transaction
e)
Date of the transaction
11 April 2025
f)
Place of the transaction
Outside a trading venue
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
Sale of shares to cover tax and national insurance liabilities, with 49,220 shares retained.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Sale of shares to cover tax and NI liabilities
429.9083p
43,648
d)
Aggregated information
- Aggregated volume
- Price
43,648
429.9083p
e)
Date of the transaction
11 April 2025
f)
Place of the transaction
London Stock Exchange plc

 

 

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