REG - Breedon Group PLC - Director/PDMR Shareholding

BreedonAnnouncement

02/05/2024 07:00

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RNS Number : 9054M  Breedon Group PLC  02 May 2024

 

LEI: 213800DQGNQE3X76WS92

 

2 May 2024

BREEDON GROUP plc

(Breedon or the Company)

 

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

 

The Company has been notified that on 1 May 2024 Rob Wood, Chief Executive
Officer and PDMR exercised options granted to them in 2019 under the Breedon
Group Savings Related Share Option Scheme (the 'SAYE Scheme') and accordingly
have acquired the number of ordinary shares of £0.01 in the Company
('Ordinary Shares') at a price of £2.75.

 Name      Title                    Options exercised
 Rob Wood  Chief Executive Officer  10,909

 

As at today there are 343,434,011 Ordinary Shares in issue. This figure may be
used by shareholders as the denominator for the calculation by which they will
determine if they are required to notify their interest in, or a change in
their interest in, the share capital of the Company.

 

Following the acquisition, Mr Wood will have a total interest in 404,979,
equating to 0.118% of the Company's issued share capital.

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 under the Breedon Group Savings Related Share Option
                                                                  Scheme

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                  £2.75     10,909
 d)  Aggregated information

     -     Aggregated volume                                      10,909

     -     Price                                                  29,999.75

 e)  Date of the transaction                                      1 May 2024
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-     Aggregated volume

 

-     Price

 

10,909

 

29,999.75

 

e)

Date of the transaction

1 May 2024

f)

Place of the transaction

Outside a trading venue

 

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