Directors' and PDMRs' Dealings

RNS Number : 3695X

Breedon Group PLC

27 August 2020

 

27 August 2020

BREEDON GROUP plc 

('Breedon' or the 'Company')

Directors' and PDMRs' Dealings

The Company announces that on 27 August 2020 the following Directors and other Persons Discharging Managerial Responsibilities (PDMRs) were granted awards under the Company's Performance Share Plan in respect of the performance period 2020 to 2022, to acquire the number of ordinary shares of nil par value in the Company ("Ordinary Shares") set against their names in the table below.  The awards will vest on 27 August 2023, subject to the satisfaction of a performance condition based on underlying EPS growth over the three-year period ending on 31 December 2022.

Director/PDMR	Role	Ordinary Shares subject to conditional award
Pat Ward	Group Chief Executive	1,182,692
Rob Wood	Group Finance Director	657,051
Ross McDonald	Group Services Director (PDMR)	236,538
Stephen Tagg	Group Human Resources Director (PDMR)	236,538
Michael Pearce	Managing Director - Breedon Southern (PDMR)	258,615
Alan Mackenzie	Managing Director - Breedon Northern (PDMR)	238,143
Jude Lagan	Managing Director - Breedon Cement (PDMR)	183,691
Terry Lagan	Managing Director - Lagan (PDMR)	254,342
Aidan Mullan	Managing Director - Whitemountain (PDMR)	183,333
Stephen Jacobs	Head of Communications & Marketing (PDMR)	65,179

Enquiries:

Breedon Group plc  www.breedongroup.com 

Ross McDonald, Group Services Director  01332 694010

Cenkos Securities plc (NOMAD and Joint Broker)

Max Hartley   020 7397 8900

Numis Securities (Joint Broker)

Heraclis Economides

Ben Stoop  020 7260 1000

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	Patrick Robert Ward
2	Reason for the notification
a)	Position/status	Group Chief Executive
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	Grant of Awards under Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 1,182,692
d)	Aggregated information (if any) - Aggregated volume - Price	1,182,692 Nil
e)	Date of transaction	27 August 2020
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	Robert Wood
2	Reason for the notification
a)	Position/status	Group Finance Director
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	Grant of Awards under Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 657,051
d)	Aggregated information (if any) - Aggregated volume - Price	657,051 Nil
e)	Date of transaction	27 August 2020
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	Ross Edward 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	Grant of an Award under Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 236,538
d)	Aggregated information (if any) - Aggregated volume - Price	236,538 Nil
e)	Date of transaction	27 August 2020
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	Stephen Peter Tagg
2	Reason for the notification
a)	Position/status	Group Human Resources 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	Grant of Awards under Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 236,538
d)	Aggregated information (if any) - Aggregated volume - Price	236,538 Nil
e)	Date of transaction	27 August 2020
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	Managing Director - 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	Grant of an Award under Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 258,615
d)	Aggregated information (if any) - Aggregated volume - Price	258,615 Nil
e)	Date of transaction	27 August 2020
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	Alan Kenneth Mackenzie
2	Reason for the notification
a)	Position/status	Managing Director - 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	Grant of an Award under Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 238,143
d)	Aggregated information (if any) - Aggregated volume - Price	238,143 Nil
e)	Date of transaction	27 August 2020
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	Grant of Awards under Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 183,691
d)	Aggregated information (if any) - Aggregated volume - Price	183,691 Nil
e)	Date of transaction	27 August 2020
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 - Lagan (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	Grant of Awards under Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 254,342
d)	Aggregated information (if any) - Aggregated volume - Price	254,342 Nil
e)	Date of transaction	27 August 2020
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	Aidan Mullan
2	Reason for the notification
a)	Position/status	Managing Director - Whitemountain (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	Grant of Awards under Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 183,333
d)	Aggregated information (if any) - Aggregated volume - Price	183,333 Nil
e)	Date of transaction	27 August 2020
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	Stephen Jacobs
2	Reason for the notification
a)	Position/status	Head of Communications & Marketing (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	Grant of Awards under Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 65,179
d)	Aggregated information (if any) - Aggregated volume - Price	65,179 Nil
e)	Date of transaction	27 August 2020
f)	Place of the transaction	Outside a trading venue

 

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