PDMR Dealings & Total Voting Rights

RNS Number : 9457H

Breedon Group PLC

05 August 2019

 

5 August 2019

BREEDON GROUP plc 

("Breedon" or the "Company")

PDMR Dealings & Total Voting Rights

The Company has been notified that Alan Mackenzie, Managing Director - Breedon Northern, a Person Discharging Managerial Responsibilities ('PDMR') has exercised options granted to him under the Breedon Group Savings Related Share Option Scheme and accordingly has acquired 39,682 ordinary shares of nil par value in the Company ('Ordinary Shares') at a price of 37.8p per Ordinary Share.  His total beneficial shareholding is now 85,215 Ordinary Shares, which equates to 0.01% of the Company's issued share capital.

As at today there are 1,682,747,182 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

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	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	Exercise of options
c)	Price(s) and volume(s)	Price(s) Volume(s) 37.8p per share 39,682
d)	Aggregated information (if any) - Aggregated volume - Price	39,682 £14,999.80
e)	Date of transaction	5 August 2019
f)	Place of the transaction	Outside a trading venue

 

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