30 March 2017
BREEDON GROUP plc
("Breedon" or the "Company")
Director's Dealings
Breedon announces that, on 29 March 2017, David Williams, a non-executive director of the Company, sold 5,000,000 ordinary shares at a price of 76.0p per share and, as a consequence, he now has an interest in 5,000,000 ordinary shares representing 0.35% of the Company's Total Voting Rights.
As at today there are 1,411,075,324 ordinary shares in issue. This figure 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
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
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 |
David Williams |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Non-executive Director |
||||
b) |
Initial notification or an amendment |
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Breedon Group plc |
||||
b) |
LEI |
N/A |
||||
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 |
5,000,000
76.0p per share |
||||
e) |
Date of transaction |
29 March 2017 |
||||
f) |
Place of the transaction |
London Stock Exchange (AIM) |