REG - Breedon Group PLC - Director/PDMR Shareholding

BreedonAnnouncement

08/04/2025 17:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250408:nRSH1945Ea&default-theme=true

RNS Number : 1945E  Breedon Group PLC  08 April 2025

 

LEI: 213800DQGNQE3X76WS92

 

 

8 April 2025

 

BREEDON GROUP plc

(Breedon or the Company)

 

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

 

The Company announces that on 8 April 2025 the following PDMRs were each
granted conditional awards under the Company's Performance Share Plan (PSP
awards) in respect of the three-year performance period (2025 to 2027), to
acquire the number of ordinary shares of £0.01 in the Company (Ordinary
Shares) set against their names in the table below.  The PSP awards will
normally vest on 8 April 2028, subject to continued employment and the
satisfaction of the performance conditions set out on page 146 of the
Company's 2024 Annual Report and Accounts. In addition, any resulting shares
will be subject to a further holding period of two years from the date of
vesting.

 

 Director & PDMR      Role                     Ordinary Shares subject to PSP award
 Rob Wood             Chief Executive Officer  341,963
 James Brotherton     Chief Financial Officer  207,315

 

 

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
(mailto: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 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

                                                                                Ordinary Shares of £0.01 each

      Identification code

                                                                                GB00BM8NFJ84

 b)   Nature of the transaction                                                 Grant of Awards under Performance Share Plan
 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                                Nil       341,963

 d)   Aggregated information (if any)

      - Aggregated volume

                                                                                N/A (single transaction)

      - Price
 e)   Date of transaction                                                       8 April 2025
 f)   Place of the transaction                                                  Outside a trading venue

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

 

N/A (single transaction)

e)

Date of transaction

8 April 2025

f)

Place of the transaction

Outside a trading venue

 

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 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

                                                                                Ordinary Shares of £0.01 each

      Identification code

                                                                                GB00BM8NFJ84

 b)   Nature of the transaction                                                 Grant of Awards under Performance Share Plan
 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                                Nil       207,315

 d)   Aggregated information (if any)

      - Aggregated volume

                                                                                N/A (single transaction)

      - Price
 e)   Date of transaction                                                       8 April 2025
 f)   Place of the transaction                                                  Outside a trading venue

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

 

N/A (single transaction)

e)

Date of transaction

8 April 2025

f)

Place of the transaction

Outside a trading venue

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHSSAFMAEISESL