Director/PDMR Shareholding

Breedon

14/04/2026 17:10

RNS Number : 4649A

Breedon Group PLC

14 April 2026

 

 

LEI: 213800DQGNQE3X76WS92

 

14 April 2026

BREEDON GROUP plc

(Breedon or the Company)

 

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
Acquisition of Ordinary Shares on the vesting of a conditional award granted under theCompany's Performance Share Planin 2023; 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
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
60,763
d)
Aggregated information
- Aggregated volume
- Price
60,763
£nil
e)
Date of transaction
2026-04-13
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
Identification code
Ordinary Shares of £0.01 each
GB00BM8NFJ84
b)
Nature of the transaction
Sale of shares to cover tax and national insurance liabilities, with 32,204 shares retained
c)
Price(s) and volume(s)
Price(s)
Volume(s)
313.65p
28,559
d)
Aggregated information (if any)
- Aggregated volume
- Price
28,559
£89,575.30
e)
Date of transaction
2026-04-13
f)
Place of the transaction
London Stock Exchange, XLON

 

 

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
Acquisition of Ordinary Shares on the vesting of a conditional award granted under theCompany's Performance Share Planin 2023; 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
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
41,101
d)
Aggregated information
- Aggregated volume
- Price
41,101
£nil
e)
Date of transaction
2026-04-13
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
Identification code
Ordinary Shares of £0.01 each
GB00BM8NFJ84
b)
Nature of the transaction
Sale of shares to cover tax and national insurance liabilities, with 21,783 shares retained
c)
Price(s) and volume(s)
Price(s)
Volume(s)
313.65p
19,318
d)
Aggregated information (if any)
- Aggregated volume
- Price
19,318
£60,590.91
e)
Date of transaction
2026-04-13
f)
Place of the transaction
London Stock Exchange, XLON

 

Enquiries:

 

Breedon Group plc                                                       www.breedongroup.com

James Atherton-Ham, Group General Counsel                 +44 (0) 1332 694000

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

 

MHP (Public Relations Adviser)                                    +44 (0) 7508 012457

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

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