Director/PDMR Shareholding

RNS Number : 8778D

Breedon Group PLC

12 October 2018

 

12 October 2018

BREEDON GROUP plc

("Breedon" or the "Company")

Director and PDMR Dealings

The Company has been notified that certain Directors and Persons Discharging Managerial Responsibilities ('PDMRs') of Breedon Group plc, have purchased ordinary shares in the Company ('Ordinary Shares').

The table below sets out the number of Ordinary Shares that each Director and PDMR has purchased and the total number of Ordinary Shares held by each Director or PDMR following these transactions:

Name	Title	Shares purchased	Price	Resulting interest in Ordinary Shares	Approx. percentage of total voting rights held
Pat Ward	Group Chief Executive	75,000	64.7p	397,847	0.02%
Stephen Tagg (PDMR)	Group Human Resources Director	48,578	66.9p	246,495	0.01%
Stephen Jacobs (PDMR)	Head of Communications & Marketing	38,532	65.85p	538,532	0.03%

As at today's date, the Company has 1,679,125,047 Ordinary Shares in issue, none of which are held in treasury. This figure may therefore 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 

Rob Wood, Group Finance 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

More about Breedon Group

Breedon Group plc is a leading construction materials group in the UK and Ireland. It currently operates two cement plants, around 80 quarries, 40 asphalt plants, around 170 ready-mixed concrete and mortar plants, nine concrete and clay products plants, four contract surfacing businesses, six import/export terminals and two slate production facilities.  The Group employs nearly 3,000 people and has nearly 900 million tonnes of mineral reserves and resources.  The Group's strategy is to continue growing organically and through the acquisition of businesses in the heavyside construction materials market.

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
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	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 64.7p per share 75,000
d)	Aggregated information (if any) - Aggregated volume - Price	75,000 £48,525.00
e)	Date of transaction	11 October 2018
f)	Place of the transaction	AIMX

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 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	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 66.9p per share 48,578
d)	Aggregated information (if any) - Aggregated volume - Price	48,578 £32,498.68
e)	Date of transaction	12 October 2018
f)	Place of the transaction	AIMX

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 and 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	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 65.85p per share 38,532
d)	Aggregated information (if any) - Aggregated volume - Price	38,532 £25,373.32
e)	Date of transaction	11 October 2018
f)	Place of the transaction	AIMX

 

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