REG - Breedon Group PLC - Director/PDMR Shareholding
15/04/2025 13:30
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RNS Number : 1400F Breedon Group PLC 15 April 2025
LEI: 213800DQGNQE3X76WS92
15 April 2025
BREEDON GROUP plc
(Breedon or the Company)
Notification of transactions by Directors/Persons Discharging Managerial
Responsibility (PDMRs)
The Company announces that on 11 April 2025 participants of the Company's
Performance Share Plan (PSP) were allotted a total of 494,854 ordinary shares
of £0.01 in the Company (Ordinary Shares) as a consequence of the vesting of
awards made under the PSP in 2022. 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 137,295 64,529 429.9083p 72,766
James Brotherton 92,868 43,648 429.9083p 49,220
* 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
477,745 and 93,012 Ordinary Shares, equating to 0.138% and 0.027% 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) 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 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 2022
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 137,295
d) Aggregated information
- Aggregated volume
N/A Single Transaction
- Price
e) Date of the transaction 11 April 2025
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 72,766
shares retained.
c) Price(s) and volume(s) Price(s) Volume(s)
Sale of shares to cover tax and NI liabilities
429.9083 64,529
d) Aggregated information
- Aggregated volume 64,529
- Price 429.9083p
e) Date of the transaction 11 April 2025
f) Place of the transaction London Stock Exchange plc
d)
Aggregated information
- Aggregated volume
- Price
N/A Single Transaction
e)
Date of the transaction
11 April 2025
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 72,766
shares retained.
c)
Price(s) and volume(s)
Price(s) Volume(s)
Sale of shares to cover tax and NI liabilities
429.9083 64,529
d)
Aggregated information
- Aggregated volume
- Price
64,529
429.9083p
e)
Date of the transaction
11 April 2025
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 2022
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 92,868
d) Aggregated information
- Aggregated volume N/A Single Transaction
- Price
e) Date of the transaction 11 April 2025
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 49,220
shares retained.
c) Price(s) and volume(s) Price(s) Volume(s)
Sale of shares to cover tax and NI liabilities
429.9083p 43,648
d) Aggregated information
- Aggregated volume 43,648
- Price 429.9083p
e) Date of the transaction 11 April 2025
f) Place of the transaction London Stock Exchange plc
d)
Aggregated information
- Aggregated volume
- Price
N/A Single Transaction
e)
Date of the transaction
11 April 2025
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 49,220
shares retained.
c)
Price(s) and volume(s)
Price(s) Volume(s)
Sale of shares to cover tax and NI liabilities
429.9083p 43,648
d)
Aggregated information
- Aggregated volume
- Price
43,648
429.9083p
e)
Date of the transaction
11 April 2025
f)
Place of the transaction
London Stock Exchange plc
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