5 September 2016
BREEDON GROUP plc
("Breedon" or the "Company")
Director's Dealings
Breedon announces that, on 2 September 2016, David Williams, a non-executive director of the Company, sold 6,710,636 ordinary shares at a price of 71.57p per share and, as a consequence, he now has an interest in 10,000,000 ordinary shares representing 0.71% of the Company's Total Voting Rights.
As at today there are 1,410,841,536 Ordinary Shares in issue. This figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.
The information contained within this announcement is deemed by the Group to constitute inside information under the Market Abuse Regulations (EU) No. 596/2014.
Enquiries:
Breedon Group plc www.breedongroup.com
Pat Ward, Group Chief Executive 01332 694010
Stephen Jacobs, Head of Communications 07831 764592
Cenkos Securities plc (NOMAD and joint broker)
Max Hartley 020 7397 8900
Peel Hunt (Joint Broker)
Justin Jones / Mike Bell 020 7418 8900
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
|
David Williams
|
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Non-executive director |
||||
b)
|
Initial notification /Amendment |
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a)
|
Name
|
Breedon Group plc |
||||
b)
|
LEI |
N/A |
||||
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 no par value
ISIN: JE00B2419D89 |
||||
b)
|
Nature of the transaction
|
Sale of ordinary shares |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price |
6,710,636 71.57p per share
|
||||
e)
|
Date of the transaction |
2 September 2016 |
||||
f)
|
Place of the transaction |
London Stock Exchange (AIM) |