REG - Breedon Group PLC - Director/PDMR Shareholding

BreedonAnnouncement

Tue 16:00

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RNS Number : 9428J  Breedon Group PLC  02 December 2025

 

 

LEI: 213800DQGNQE3X76WS92

2 December 2025

 

BREEDON GROUP plc

(the Company)

 

Notification of transactions by Directors/Persons Discharging Managerial
Responsibilities (PDMR) and Persons Closely Associated with them (PCA)

The Company has been notified that:

1.   on 28 November 2025, Abicad Holding Limited (Abicad), a PCA of Amit
Bhatia, Non-executive Chair of Breedon Group plc (Company) and PDMR, acquired
200,000 ordinary shares of £0.01 each in the Company (Shares) at the price of
392.7450 pence per Share upon the exercise of the seventh tranche of the
option agreements entered into on 27 November 2024 (and notified to the market
on 2 December 2024) (the Option Agreements); and

 

2.   on 1 December 2025, Abicad acquired a further 200,000 Shares at the
price of 392.7450 pence per Share upon the exercise of the eighth and last
tranche of the Option Agreements.

Under the Option Agreements the relevant option tranche is automatically
exercised and the relevant Shares are acquired if the closing price of a
Breedon ordinary share is below or equal to the relevant exercise price for
that tranche on the option expiration date.

Following the exercise of all eight tranches of the Option Agreements, Abicad
currently holds 67,054,894 Shares, equating to approximately 19.34% of the
Company's total issued share capital (at today's date).

The acquisitions of the Shares described above, and any potential future
acquisitions, represent a continuation of Abicad's previously announced
intention to make market purchases of the Shares over time.

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 981215

Louise Turner-Smith, Head of Investor Relations       +44 (0)7860 911909

 

MHP (Public Relations
Adviser)                             +44 (0)7770
753 544

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                                                                      Abicad Holding Limited, a person closely associated with Amit Bhatia
 2    Reason for the notification
 a)   Position/status                                                           Non-executive Director 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                                                 Purchase of Ordinary Shares pursuant to an option to acquire shares from a
                                                                                market counterparty
 c)   Price(s) and volume(s)

Price(s)              Volume(s)
                                                                                £3.927450 per share   200,000

 d)   Aggregated information

      - Aggregated volume                                                       200,000

      - Price                                                                   £3.927450
 e)   Date of transaction                                                       2025-11-28
 f)   Place of the transaction                                                  Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

200,000

 

£3.927450

e)

Date of transaction

2025-11-28

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                                                                      Abicad Holding Limited, a person closely associated with Amit Bhatia
 2    Reason for the notification
 a)   Position/status                                                           Non-executive Director 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                                                 Purchase of Ordinary Shares pursuant to an option to acquire shares from a
                                                                                market counterparty
 c)   Price(s) and volume(s)

Price(s)              Volume(s)
                                                                                £3.927450 per share   200,000

 d)   Aggregated information

      - Aggregated volume                                                       200,000

      - Price                                                                   £3.927450
 e)   Date of transaction                                                       2025-12-01
 f)   Place of the transaction                                                  Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

200,000

 

£3.927450

e)

Date of transaction

2025-12-01

f)

Place of the transaction

Outside a trading venue

 

 

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