Director/PDMR Shareholding

RNS Number : 7313I

Breedon Group PLC

20 April 2022

 

20 April 2022

BREEDON GROUP plc

("Breedon" or the "Company")

Director and PDMR Dealings

The Company announces that on 19 April 2022   certain Directors and PDMRs of the Company were allotted a total of 550,476 new ordinary shares of no par value in the Company ("Ordinary Shares") as a consequence of the vesting of awards made under the Company's Performance Share Plan in 2019.

The table below sets out the number of new Ordinary Shares that each Director and PDMR has received:

Name	Role	New Ordinary Shares
Rob Wood	Chief Executive Officer	276,472
Michael Pearce	MD, Breedon Materials (PDMR)	108,819
Terry Lagan	MD, Breedon Ireland (PDMR)	95,914
Jude Lagan	MD, Breedon Cement (PDMR)	69,271

Consequently, Rob Wood, Chief Executive Officer of Breedon will have an interest in 1,353,633 Ordinary Shares representing approximately 0.08 per cent of the issued share capital of the Company.

The Company has also awarded a total of 1,028,576 new Ordinary Shares, as a consequence of the vesting of awards, to other current employees and former employees.

Following the allotment above, there will be 1,691,438,486 Ordinary Shares in issue, of which none are held in treasury. Therefore the figure of 1,691,438,486 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. 

Enquiries:

Breedon Group plc    www.breedongroup.com 

James Atherton-Ham, Group General Counsel  01332 694010  

Louise Turner Smith, Head of Investor Relations  07860 911909

Numis Securities (NOMAD and Joint Broker)   020 7260 1000

Ben Stoop

Oliver Hardy (NOMAD)

HSBC (Joint Broker)   020 7991 8888

Sam McLennan

Joe Weaving

Teneo (Public Relations Adviser)  020 7420 3180

Nick de Bunsen

Elizabeth Mobed

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
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	Vesting of share awards
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 276,472
d)	Aggregated information (if any) - Aggregated volume - Price	276,472 Nil
e)	Date of transaction	19 April 2022
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	Michael Pearce
2	Reason for the notification
a)	Position/status	MD, Breedon Materials (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	Vesting of share awards
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 108,819
d)	Aggregated information (if any) - Aggregated volume - Price	108,819 Nil
e)	Date of transaction	19 April 2022
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	Jude Lagan
2	Reason for the notification
a)	Position/status	Managing Director - Breedon Cement (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	Vesting of share awards
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 80,664
d)	Aggregated information (if any) - Aggregated volume - Price	80,664 Nil
e)	Date of transaction	19 April 2022
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	Terry Lagan
2	Reason for the notification
a)	Position/status	Managing Director - Breedon Ireland (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	Vesting of share awards
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 111,689
d)	Aggregated information (if any) - Aggregated volume - Price	111,689 Nil
e)	Date of transaction	19 April 2022
f)	Place of the transaction	Outside a trading venue

 

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