Grant of SAYE Options and PDMR Dealings

RNS Number : 3684H

Breedon Group PLC

05 April 2022

 

5 April 2022

BREEDON GROUP plc 

("Breedon" or the "Company")

Grant of SAYE Options and PDMR Dealings

The Company announces that it has granted options to the following Persons Discharging Managerial Responsibilities ("PDMR") under the Breedon Group Irish Savings Related Share Option Scheme and the Breedon Group Savings Related Share Option Scheme (the "SAYE Schemes").

Under the terms of the SAYE Schemes:

1.  Terry Lagan, Managing Director Ireland (PDMR), is committed to making contributions over a three-year period. As at 1 May 2025 these accumulated funds can then be withdrawn from the SAYE Scheme as cash or used to exercise options over Ordinary Shares of nil par value in the Company ("Ordinary Shares") which have been granted at 72.3 pence per Ordinary Share. Assuming full participation in the SAYE Scheme, he will have an option over 20,920 Ordinary Shares;

2.  Caroline Roberts, Group People Director (PDMR) is committed to making contributions over both a three-year and a five-year period. These accumulated funds can then be withdrawn from the SAYE Scheme as cash or used to exercise options as at 1 May 2025 over 9,958 Ordinary Shares which have been granted at 72.3 pence per Ordinary Share and at 1 May 2027 over 9,077 Ordinary Shares which have been granted at 66.1 pence per Ordinary Share. Assuming full participation in the SAYE Scheme, she will therefore have options over 19,035 Ordinary Shares; and

3.  Louise Turner-Smith, Head of Investor Relations (PDMR), is committed to making contributions over a five-year period. As at 1 May 2027 these accumulated funds can then be withdrawn from the SAYE Scheme as cash or used to exercise options over Ordinary Shares of nil par value in the Company ("Ordinary Shares") which have been granted at 66.1 pence per Ordinary Share. Assuming full participation in the SAYE Scheme, she will have an option over 45,385 Ordinary Shares.

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	Terry Lagan
2	Reason for the notification
a)	Position/status	Managing Director - 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	Grant of Savings Related Share options
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 20,920
d)	Aggregated information (if any) - Aggregated volume - Price	20,920 Nil
e)	Date of transaction	5 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	Caroline Roberts
2	Reason for the notification
a)	Position/status	Group People 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 Savings Related Share options
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 19,035
d)	Aggregated information (if any) - Aggregated volume - Price	19,035 Nil
e)	Date of transaction	5 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	Louise Turner-Smith
2	Reason for the notification
a)	Position/status	Head of Investor Relations (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 Savings Related Share options
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 45,385
d)	Aggregated information (if any) - Aggregated volume - Price	45,385 Nil
e)	Date of transaction	5 April 2022
f)	Place of the transaction	Outside a trading venue

 

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