REG - Breedon Group PLC - Director/PDMR Shareholding

BreedonAnnouncement

05/04/2024 16:00

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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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