REG - Breedon Group PLC - Director/PDMR Shareholding

BreedonAnnouncement

16/04/2026 16:45

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RNS Number : 8213A  Breedon Group PLC  16 April 2026

 

LEI: 213800DQGNQE3X76WS92

 

16 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                                                 Grant of conditional award under the Company's Performance Share Plan, which
                                                                               is subject to a three-year performance period and will normally vest three
                                                                               years from the date of grant, subject to continued employment and the
                                                                               satisfaction of the performance conditions set out on page 148 of the
                                                                               Company's 2025 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
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                               Nil       462,179
 d)  Aggregated information

     - Aggregated volume                                                       462,179

     - Price                                                                   £nil
 e)  Date of transaction                                                       2026-04-14
 f)  Place of the transaction                                                  Outside a trading venue

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

462,179

 

£nil

e)

Date of transaction

2026-04-14

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       280,448
 d)  Aggregated information

     - Aggregated volume                                                       280,448

     - Price                                                                   £nil
 e)  Date of transaction                                                       2026-04-14
 f)  Place of the transaction                                                  Outside a trading venue

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

280,448

 

£nil

e)

Date of transaction

2026-04-14

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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