Breedon Group PLC Director/PDMR Shareholding (6105P)

TIDMBREE

RNS Number : 6105P

Breedon Group PLC

01 September 2017

1 September 2017

BREEDON GROUP plc

("Breedon" or the "Company")

Director and PDMR Dealings

The Company has been notified that Alan Mackenzie, Chief Executive of Breedon Northern Limited and a Person Discharging Managerial Responsibilities ('PDMR'), has sold 15,300 ordinary shares in the Company ('Ordinary Shares') at a price of 89.5p per Ordinary Share.

As at today there are 1,446,562,770 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.

- ends -

Enquiries:

Breedon Group plc

   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

More about Breedon Group

Breedon Group plc is the UK's largest independent construction materials group. It operates the country's largest cement plant, two cementitious import terminals, around 60 quarries, 30 asphalt plants, 200 ready-mixed concrete plants and three concrete products plants nationwide. The Group employs around 2,300 people and has more than 750 million tonnes of mineral reserves and resources. Its strategy is to continue growing organically and through acquisition of businesses in the UK 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                         Alan Mackenzie 
---  ---------------------------  -------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------- 
 a)   Position/status              Chief Executive - Breedon 
                                    Northern (PDMR) 
---  ---------------------------  -------------------------------- 
 b)   Is this an initial           Initial notification 
       notification or 
       an amendment to 
       a prior 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,       Ordinary Shares of no par 
       type of instrument                        value 
 
       Identification                        JE00B2419D89 
       code 
---  ---------------------------  -------------------------------- 
 b)   Nature of the transaction    Sale of Ordinary Shares 
---  ---------------------------  -------------------------------- 
 c)   Price(s) and volume(s)             Price(s)       Volume(s) 
                                     -----------------  ---------- 
                                      89.5p per share     15,300 
                                     -----------------  ---------- 
---  ---------------------------  -------------------------------- 
 d)   Aggregated information 
       (if any) 
                                     15,300 
       - Aggregated volume 
                                     89.5p per share 
       - Price 
---  ---------------------------  -------------------------------- 
 e)   Date of transaction          31 August 2017 
---  ---------------------------  -------------------------------- 
 f)   Place of the transaction     London Stock Exchange (AIM) 
---  ---------------------------  --------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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