REG - Breedon Group PLC - Director/PDMR Shareholding
24/04/2024 15:45
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RNS Number : 9101L Breedon Group PLC 24 April 2024
LEI: 213800DQGNQE3X76WS92
24 April 2024
BREEDON GROUP plc
("Breedon" or the "Company")
Notification of transactions by Directors/Persons Discharging Managerial
Responsibility ("PDMRs")
The Company announces that on 23 April 2024 participants of the Company's
Performance Share Plan (PSP) have been allotted a total of 291,231 ordinary
shares of £0.01 in the Company (Ordinary Shares) as a consequence of the
vesting of awards made under the PSP in 2021. 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 93,383 43,715 3.755 49,668
James Brotherton 54,134 25,342 3.755 28,792
* 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
394,070 and 43,792 Ordinary Shares, equating to 0.115% and 0.013% 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) 20 3128 8193
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 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 2021
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 93,383
d) Aggregated information
- Aggregated volume 93,383
- Price Nil
e) Date of the transaction 23 April 2024
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 49,668
shares retained.
c) Price(s) and volume(s) Price(s) Volume(s)
Sale of shares to cover tax and NI liabilities
375.5 43,715
d) Aggregated information
- Aggregated volume 43,715
- Price £164,149.82
e) Date of the transaction 23 April 2024
f) Place of the transaction London Stock Exchange plc
d)
Aggregated information
- Aggregated volume
- Price
93,383
Nil
e)
Date of the transaction
23 April 2024
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 49,668
shares retained.
c)
Price(s) and volume(s)
Price(s) Volume(s)
Sale of shares to cover tax and NI liabilities
375.5 43,715
d)
Aggregated information
- Aggregated volume
- Price
43,715
£164,149.82
e)
Date of the transaction
23 April 2024
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 2021
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 54,134
d) Aggregated information
- Aggregated volume 54,134
- Price Nil
e) Date of the transaction 23 April 2024
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 28,792
shares retained.
c) Price(s) and volume(s) Price(s) Volume(s)
Sale of shares to cover tax and NI liabilities
375.5p 25,342
d) Aggregated information
- Aggregated volume 25,342
- Price £95,159.21
e) Date of the transaction 23 April 2024
f) Place of the transaction London Stock Exchange plc
d)
Aggregated information
- Aggregated volume
- Price
54,134
Nil
e)
Date of the transaction
23 April 2024
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 28,792
shares retained.
c)
Price(s) and volume(s)
Price(s) Volume(s)
Sale of shares to cover tax and NI liabilities
375.5p 25,342
d)
Aggregated information
- Aggregated volume
- Price
25,342
£95,159.21
e)
Date of the transaction
23 April 2024
f)
Place of the transaction
London Stock Exchange plc
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