26 April 2017
BREEDON GROUP plc
("Breedon" or the "Company")
Director and PDMR Dealings
Further to the announcement made on 3 April 2017, which detailed the vesting and allotment of Ordinary Shares under the Company's Performance Share Plans, and following the Admission of these new Ordinary Shares on 4 April 2017, each of the Directors and PDMRs listed below has today sold the following number of Ordinary Shares, at a price of 75.25p per Ordinary Share:
Name |
Role |
Ordinary Shares sold |
Rob Wood |
Group Finance Director |
227,253 |
Simon Vivian |
Non-Executive Director |
644,100 |
Tim Hall |
Chief Executive - Breedon Southern |
325,275 |
Alan Mackenzie |
Chief Executive - Breedon Northern |
325,275 |
Ross McDonald |
Group Services Director |
120,879 |
Enquiries:
Breedon Group plc
Pat Ward, Group Chief Executive 01332 694010
Stephen Jacobs, Head of Communications 07831 764592
Cenkos Securities plc (NOMAD)
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 |
Rob Wood |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Group Finance Director (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 |
213800ZQKCIVCPN9H229 |
||||
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
JE00B2419D89 |
||||
b) |
Nature of the transaction |
Sale of Ordinary Shares |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information (if any)
- Aggregated volume
- Price |
227,253
75.25p per share |
||||
f) |
Place of the transaction |
London Stock Exchange (AIM) |
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 |
Simon Vivian |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Non-Executive Director (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 |
213800ZQKCIVCPN9H229 |
||||
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
JE00B2419D89 |
||||
b) |
Nature of the transaction |
Sale of Ordinary Shares |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information (if any)
- Aggregated volume
- Price |
644,100
75.25p per share |
||||
f) |
Place of the transaction |
London Stock Exchange (AIM) |
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 |
Tim Hall |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Chief Executive - Breedon Southern (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 |
213800ZQKCIVCPN9H229 |
||||
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
JE00B2419D89 |
||||
b) |
Nature of the transaction |
Sale of Ordinary Shares |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information (if any)
- Aggregated volume
- Price |
325,275
75.25p per share |
||||
f) |
Place of the transaction |
London Stock Exchange (AIM) |
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 |
Alan Mackenzie |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Chief Executive - Breedon Northern (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 |
213800ZQKCIVCPN9H229 |
||||
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
JE00B2419D89 |
||||
b) |
Nature of the transaction |
Sale of Ordinary Shares |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information (if any)
- Aggregated volume
- Price |
325,275
75.25p per share |
||||
f) |
Place of the transaction |
London Stock Exchange (AIM) |
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 |
Ross McDonald |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Group Services Director (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 |
213800ZQKCIVCPN9H229 |
||||
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
JE00B2419D89 |
||||
b) |
Nature of the transaction |
Sale of Ordinary Shares |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information (if any)
- Aggregated volume
- Price |
120,879
75.25p per share |
||||
f) |
Place of the transaction |
London Stock Exchange (AIM) |