Director and PDMR Dealings & Issue of Equity

RNS Number : 5501Q
Breedon Group PLC
19 June 2020
 

 

19 June 2020

BREEDON GROUP plc

("Breedon" or the "Company")

 

Director and PDMR Dealings

and Issue of Equity

 

The Company announces that certain Directors and PDMRs of the Company have today been allotted a total of 1,316,260 new ordinary shares of no par value in the Company ("Ordinary Shares") as a consequence of the vesting of awards made under the Company's Performance Share Plan in 2016 and 2017.

The table below sets out the number of new Ordinary Shares that each Director and PDMR has received:

Name

Role

New Ordinary Shares

Pat Ward

Group Chief Executive

430,083

Rob Wood

Group Finance Director

258,050

Ross McDonald

Group Services Director (PDMR)

103,220

Alan Mackenzie

Managing Director - Breedon Northern (PDMR)

144,836

Stephen Tagg

Group Human Resources Director (PDMR)

259,805

Stephen Jacobs

Head of Communications (PDMR)

120,266

 

Subsequently, each of the Directors and PDMRs listed below has today sold the following number of Ordinary Shares, at a price of 77.9p per Ordinary Share to meet Income Tax and National Insurance liabilities arising from the allotment above.

 

Name

Role

New Ordinary Shares

Pat Ward

Group Chief Executive

202,140

Rob Wood

Group Finance Director

121,284

Ross McDonald

Group Services Director (PDMR)

48,514

Alan Mackenzie

Managing Director - Breedon Northern (PDMR)

69,522

Stephen Tagg

Group Human Resources Director (PDMR)

122,110

Stephen Jacobs

Head of Communications (PDMR)

56,526

 

In addition, the Company has been informed that Alan Mackenzie has sold a further 75,314 Ordinary Shares at a price of 77.9p per Ordinary Share.

 

Following the sale, the Executive Directors of Breedon will have an interest in the following number of Ordinary Shares:

 

Name

Role

New Ordinary Shares

Pat Ward

Group Chief Executive

1,300,937

Rob Wood

Group Finance Director

1,077,161

 

Following the allotment above, there will be 1,686,470,121 Ordinary Shares in issue, of which none are held in treasury. Therefore the figure of 1,686,470,121 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

Pat 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

Vesting of share awards

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

Nil

430,083

 

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

430,083

 

Nil

e)

Date of transaction

19 June 2020

f)

Place of the transaction

Outside a trading venue

 

 

 

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

Pat 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

Sale of Ordinary Shares

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

77.9p per share

202,140

 

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

202,140

 

£157,467.06

e)

Date of transaction

19 June 2020

f)

Place of the transaction

London Stock Exchange (AIM)

 

 

 

 

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 the notification

a)

Position/status

Group Finance Director

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

Vesting of share awards

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

Nil

258,050

 

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

258,050

 

Nil

e)

Date of transaction

19 June 2020

f)

Place of the transaction

Outside a trading venue

 

 

 

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 the notification

a)

Position/status

Group Finance Director

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

Sale of Ordinary Shares

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

77.9p per share

121,284

 

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

121,284

 

£94,480.23

e)

Date of transaction

19 June 2020

f)

Place of the transaction

London Stock Exchange (AIM)

 

 

 

 

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

Ross McDonald

2

Reason for the notification

a)

Position/status

Group Services 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

Vesting of share awards

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

Nil

103,220

 

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

103,220

 

Nil

e)

Date of transaction

19 June 2020

f)

Place of the transaction

Outside a trading venue

 

 

 

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

Ross McDonald

2

Reason for the notification

a)

Position/status

Group Services 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

Sale of ordinary shares

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

77.9p per share

48,514

 

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

48,514

 

 37,792.40

e)

Date of transaction

19 June 2020

f)

Place of the transaction

London Stock Exchange (AIM)

 

 

 

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

Vesting of share awards

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

Nil

144,836

 

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

144,836

 

Nil

e)

Date of transaction

19 June 2020

f)

Place of the transaction

Outside a trading venue

 

 

 

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

Sale of Ordinary Shares

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

77.9p per share

144,836

 

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

144,836

 

£112,827.24

e)

Date of transaction

19 June 2020

f)

Place of the transaction

London Stock Exchange (AIM)

 

 

 

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

Vesting of share awards

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

Nil

259,805

 

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

259,805

 

Nil

e)

Date of transaction

19 June 2020

f)

Place of the transaction

Outside a trading venue

 

 

 

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

Sale of Ordinary Shares

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

77.9p per share

122,110

 

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

122,110

 

£95,123.69

e)

Date of transaction

19 June 2020

f)

Place of the transaction

London Stock Exchange (AIM)

 

 

 

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 (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

Vesting of share awards

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

Nil

120,266

 

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

120,266

 

Nil

e)

Date of transaction

19 June 2020

f)

Place of the transaction

Outside a trading venue

 

 

 

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 (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

Sale of ordinary shares

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

77.9p per share

56,526

 

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

56,526

 

£44,033.75

e)

Date of transaction

19 June 2020

f)

Place of the transaction

London Stock Exchange (AIM)

 


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