3 April 2014
BREEDON AGGREGATES LIMITED
(the "Company")
Directors' Dealings
The Company announces that on 2 April 2014 the following directors of the Company were granted a conditional award under the Company's Performance Share Plan ("PSP") to acquire the number of ordinary shares of nil par value in the Company ("Ordinary Shares") set against their name below. The awards are subject to satisfaction of a performance condition based on underlying EPS growth over the three year period ending on 31 December 2016.
Director |
Ordinary Shares subject to conditional award |
|
|
Simon Vivian |
967,033 |
Rob Wood |
483,516 |
As at the date of this announcement the above Ordinary Shares are the only awards held by the Directors under the PSP.
In addition, Mr Vivian is interested in 16,274,371 Ordinary Shares, representing 1.62 per cent. of the issued share capital of the Company. Mr Wood holds no Ordinary Shares in the Company.
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For further information:
Breedon Aggregates Limited
Peter Tom CBE, Chairman
Simon Vivian, Group Chief Executive
Rob Wood, Group Finance Director
01332 694010
Stephen Jacobs, Head of Communications
07831 764592
Cenkos Securities plc (Nomad & joint broker)
Max Hartley / Nicholas Wells on 020 7397 8900
Peel Hunt (joint broker)
Justin Jones / Mike Bell on 020 7418 8900