Director/PDMR Shareholding

Breedon Group PLC

18 May 2023

 

18 May 2023

Breedon Group plc 
(the "Company")

Directors' and PDMRs' Dealings

The Company announces that, on 16 May 2023, certain persons discharging managerial responsibilities were granted rollover conditional share awards under the terms of the Breedon PSPs and rollover options under the terms of the Breedon UK SAYE Plans, in each case in respect of ordinary shares of £1.40 each in the capital of the Company. These grants were undertaken in accordance with the procedures set out in the prospectus published by the Company on 11 May 2023 (the "Prospectus") and the scheme document published by Breedon Group plc (a company incorporated in Jersey with registered number 98465) on 29 March 2023 (the "Scheme Document").

The exercise price for each rollover option granted under the Breedon UK SAYE Plans is set out below. The rollover options are generally exercisable at any time within six months following the maturity of the relevant SAYE contract. The rollover conditional share awards granted under the terms of the Breedon PSPs are "nil-cost" awards and are subject to the same vesting terms and performance conditions as applied to the preceding conditional share awards that they replace. Further information in relation to these arrangements can be found in the Prospectus and the Scheme Document.

Defined terms used in this announcement have the meanings ascribed to them in the Prospectus, unless otherwise stated.

Enquiries:

Breedon Group plc                                                       www.breedongroup.com 

James Atherton-Ham, Group General Counsel                [phone]

Louise Turner-Smith, Head of Investor Relations             [phone]

MHP (Public Relations Adviser)                                     [phone]

Reg Hoare

Rachel Farrington

Charles Hirst

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	Rob Wood
2	Reason for Notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/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	213800DQGNQE3X76WS92
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	Ordinary Shares of £1.40 each
	Identification code	GB00BM8NFJ84
b)	Nature of the transaction	Grant of the following rollover conditional share awards and options in connection with the Scheme: 1.   Rollover 2020 Breedon PSP award 2.   Rollover 2021 Breedon PSP award 3.   Rollover 2022 Breedon PSP award 4.   Rollover 2023 Breedon PSP award 5.   Rollover 2019 5yr Breedon UK SAYE Plan option
c)	Price(s) and volume(s)	Price(s) Volume(s) 1.   Nil 2.   Nil 3.   Nil 4.   Nil 5.   £2.75 1.   131,410 2.   171,812 3.   229,477 4.   271,552 5.   10,909
d)	Aggregated information -     Aggregated volume -     Price	Aggregate Price Aggregate Volume Total Aggregate Volume N/a 815,160 815,160
e)	Date of the transaction	16 May 2023
f)	Place of the transaction	London Stock Exchange plc

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	James Brotherton
2	Reason for Notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/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	213800DQGNQE3X76WS92
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	Ordinary Shares of £1.40 each
	Identification code	GB00BM8NFJ84
b)	Nature of the transaction	Grant of the following rollover conditional share awards and options in connection with the Scheme: 1.   Rollover 2021 Breedon PSP award 2.   Rollover 2022 Breedon PSP award 3.   Rollover 2023 Breedon PSP award 4.   Rollover 2021 5yr Breedon UK SAYE Plan option
c)	Price(s) and volume(s)	Price(s) Volume(s) 1.   Nil 2.   Nil 3.   Nil 4.   £3.56 1.   99,601 2.   155,223 3.   183,684 4.   8,426
d)	Aggregated information -     Aggregated volume -     Price	Aggregate Price Aggregate Volume Total Aggregate Volume N/a 446,934 446,934
e)	Date of the transaction	16 May 2023
f)	Place of the transaction	London Stock Exchange plc

 

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