Breedon Group PLC Director/PDMR Shareholding (6474M)

TIDMBREE

RNS Number : 6474M

Breedon Group PLC

22 January 2021

BREEDON GROUP plc

("Breedon" or the "Company")

Director and PDMR Dealings

The Company has been notified that James Brotherton, Chief Financial Officer Designate and a Person Discharging Managerial Responsibilities ('PDMR'), has purchased 75,000 ordinary shares of no par value in the Company ('Ordinary Shares') at a price of 86.5p per Ordinary Share. As a consequence, Mr Brotherton now has an interest in 75,000 Ordinary Shares representing approximately 0.004% of the Company's total voting rights.

As at today there are 1,687,565,966 Ordinary Shares in issue, none of which are held in treasury. 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 
  Ross McDonald, Group Services Director        01332 694010 
  Robert Coates, Head of Investor Relations     07880 486329 
 
 Numis Securities (NOMAD and Joint 
  Broker 
  Ben Stoop 
  Oliver Hardy (NOMAD)                         07880 486329 
 
 HSBC (Joint Broker) 
  Sam McLennan 
  Joe Weaving                                  020 7260 1000 
 
 Teneo (Public Relations Adviser) 
  Matt Denham 
  Claire Scicluna                              020 7991 8888

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 the notification 
     ---------------------------------------------------------------------- 
 a)   Position/status                   Chief Financial Officer (Designate) 
                                         - (PDMR) 
     --------------------------------  ------------------------------------ 
 b)   Is this an initial notification   Initial 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, type of instrument      Ordinary Shares of no par value 
 
       Identification code                          JE00B2419D89 
     --------------------------------  ------------------------------------ 
 b)   Nature of the transaction         Purchase of Ordinary Shares 
     --------------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)                  Price(s)       Volume(s) 
                                           86.5p per share     75,000 
                                                             ---------- 
     --------------------------------  ------------------------------------ 
 d)   Aggregated information 
       (if any) 
                                          75,000 
       - Aggregated volume 
                                          GBP64,875 
       - Price 
     --------------------------------  ------------------------------------ 
 e)   Date of transaction               22 January 2021 
     --------------------------------  ------------------------------------ 
 f)   Place of the transaction          London Stock Exchange (AIM) 
     --------------------------------  ------------------------------------

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END

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January 22, 2021 08:55 ET (13:55 GMT)

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