REG - Breedon Group PLC - Director/PDMR Shareholding

BreedonAnnouncement

Tue 12:00

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RNS Number : 4924Z  Breedon Group PLC  07 April 2026

 

LEI: 213800DQGNQE3X76WS92

 

7 April 2026

BREEDON GROUP plc

(Breedon or the Company)

 

Notification and public disclosure of transactions by persons discharging
managerial

responsibilities (PDMRs) 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 an award under the Deferred Share Bonus Plan
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                               Nil       39,542
 d)  Aggregated information

     - Aggregated volume                                                       39,542

     - Price                                                                   £nil
 e)  Date of transaction                                                       2026-04-07
 f)  Place of the transaction                                                  Outside a trading venue

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

39,542

 

£nil

e)

Date of transaction

2026-04-07

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 an award under the Deferred Share Bonus Plan
 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                                Nil       27,397
 d)   Aggregated information

      - Aggregated volume                                                       27,397

      - Price                                                                   £nil
 e)   Date of transaction                                                       2026-04-07
 f)   Place of the transaction                                                  Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

27,397

 

£nil

e)

Date of transaction

2026-04-07

f)

Place of the transaction

Outside a trading venue

 

Enquiries:

 

Breedon Group
plc
www.breedongroup.com

James Atherton-Ham, Group General Counsel                 +44
(0) 1332 694000

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

 

MHP (Public Relations
Adviser)
+44 (0) 7508 012457

Reg Hoare, Rachel Farrington, Charles
Hirst                    breedon@mhpgroup.com
(mailto:breedon@mhpgroup.com)

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