REG - Breedon Group PLC - Director/PDMR Shareholding
Yesterday 17:15
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RNS Number : 4649A Breedon Group PLC 14 April 2026
LEI: 213800DQGNQE3X76WS92
14 April 2026
BREEDON GROUP plc
(Breedon or the Company)
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 Acquisition of Ordinary Shares on the vesting of a conditional award granted
under the Company's Performance Share Plan in 2023; 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
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 60,763
d) Aggregated information
- Aggregated volume 60,763
- Price £nil
e) Date of transaction 2026-04-13
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 32,204
shares retained
c) Price(s) and volume(s)
Price(s) Volume(s)
313.65p 28,559
d) Aggregated information (if any)
- Aggregated volume 28,559
- Price £89,575.30
e) Date of transaction 2026-04-13
f) Place of the transaction London Stock Exchange, XLON
d)
Aggregated information
- Aggregated volume
- Price
60,763
£nil
e)
Date of transaction
2026-04-13
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
Identification code
Ordinary Shares of £0.01 each
GB00BM8NFJ84
b)
Nature of the transaction
Sale of shares to cover tax and national insurance liabilities, with 32,204
shares retained
c)
Price(s) and volume(s)
Price(s) Volume(s)
313.65p 28,559
d)
Aggregated information (if any)
- Aggregated volume
- Price
28,559
£89,575.30
e)
Date of transaction
2026-04-13
f)
Place of the transaction
London Stock Exchange, XLON
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 Acquisition of Ordinary Shares on the vesting of a conditional award granted
under the Company's Performance Share Plan in 2023; 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
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 41,101
d) Aggregated information
- Aggregated volume 41,101
- Price £nil
e) Date of transaction 2026-04-13
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 21,783
shares retained
c) Price(s) and volume(s)
Price(s) Volume(s)
313.65p 19,318
d) Aggregated information (if any)
- Aggregated volume 19,318
- Price £60,590.91
e) Date of transaction 2026-04-13
f) Place of the transaction London Stock Exchange, XLON
d)
Aggregated information
- Aggregated volume
- Price
41,101
£nil
e)
Date of transaction
2026-04-13
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
Identification code
Ordinary Shares of £0.01 each
GB00BM8NFJ84
b)
Nature of the transaction
Sale of shares to cover tax and national insurance liabilities, with 21,783
shares retained
c)
Price(s) and volume(s)
Price(s) Volume(s)
313.65p 19,318
d)
Aggregated information (if any)
- Aggregated volume
- Price
19,318
£60,590.91
e)
Date of transaction
2026-04-13
f)
Place of the transaction
London Stock Exchange, XLON
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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