Director and PDMR Dealings

RNS Number : 3817N

Breedon Group PLC

08 May 2018

 

8 May 2018

BREEDON GROUP plc

("Breedon" or the "Company")

Director and PDMR Dealings

Further to the announcement made on 26 April 2018, which detailed the vesting and allotment of ordinary shares of nil par value in the Company ('Ordinary Shares') under the Company's Performance Share Plans, and following the Admission of those new Ordinary Shares on 27 April 2018, each of the Directors and PDMRs listed below has now sold the following number of Ordinary Shares, at a price of 81.6p per Ordinary Share:

Name	Role	Ordinary Shares sold*
Pat Ward	Group Chief Executive	108,941
Rob Wood	Group Finance Director	380,363
Alan Mackenzie	Managing Director - Breedon Northern	351,648
Ross McDonald	Group Services Director	142,857

* 108,941 of the Ordinary Shares sold by Pat Ward, 315,657 of the Ordinary Shares sold by Rob Wood, 171,781 of the Ordinary Shares sold by Alan Mackenzie, and 68,332 of the Ordinary Shares sold by Ross McDonald were sold to meet the Income Tax and National Insurance liabilities of the participants.

In addition, Breedon has been advised that Peter Tom CBE, Executive Chairman of the Company, has purchased 250,000 Ordinary Shares at 81.0p per Ordinary Share.  Following this transaction, Mr Tom is interested in 42,744,063 Ordinary Shares representing 2.55% of the Company's issued share capital.

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

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	Peter Tom CBE
2	Reason for the notification
a)	Position/status	Executive Chairman (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	Acquisition of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 81.0p per share 250,000
d)	Aggregated information (if any) - Aggregated volume - Price	250,000 81.0p per share
e)	Date of transaction	4 May 2018
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	Patrick Ward
2	Reason for the notification
a)	Position/status	Group Chief Executive (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)	Price(s) Volume(s) 81.6p per share 108,941
d)	Aggregated information (if any) - Aggregated volume - Price	108,941 81.6p per share
e)	Date of transaction	4 May 2018
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	Robert 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)	Price(s) Volume(s) 81.6p per share 132,450
d)	Aggregated information (if any) - Aggregated volume - Price	132,450 81.6p per share
e)	Date of transaction	4 May 2018
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	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	Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 81.6p per share 351,648
d)	Aggregated information (if any) - Aggregated volume - Price	351,648 81.6p per share
e)	Date of transaction	4 May 2018
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)	Price(s) Volume(s) 81.6p per share 142,857
d)	Aggregated information (if any) - Aggregated volume - Price	142,857 81.6p per share
e)	Date of transaction	4 May 2018
f)	Place of the transaction	London Stock Exchange (AIM)

 

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