Director/PDMR Shareholding

Breedon Group PLC

12 May 2023

 

 

12 May 2023

BREEDON GROUP plc

(the "Company")

PDMR Dealings

The Company has been notified that, pursuant to a dividend reinvestment plan, on 12 May 2023 Clive Watson, Non-executive Director of Breedon Group plc and a Person Discharging Managerial Responsibilities bought 1,854 shares of nil par value in the Company ('Ordinary Shares'), at a price of 67.86p per Ordinary Share.  As a consequence, Mr Watson now has an interest in 156,729 Ordinary Shares representing approximately 0.009% of the Company's total voting rights.

As at today's date, the Company has 1,694,428,520 Ordinary Shares in issue, none of which are held in treasury.  This figure may therefore 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 

Susan Bolton, Deputy Company Secretary             01332 981215

Louise Turner-Smith, Head of Investor Relations     07860 911909

Numis Securities (NOMAD and Joint Broker)       020 7260 1000

Ben Stoop

Oliver Hardy (NOMAD)

HSBC (Joint Broker)                                             020 7991 8888

Sam McLennan

Joe Weaving

MHP (Public Relations Adviser)                       020 3128 8613

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	Clive Watson
2	Reason for the notification
a)	Position/status	Non-executive Director and 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	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 67.86p per share 1,854
d)	Aggregated information (if any) - Aggregated volume - Price	1,854 £1,258.12
e)	Date of transaction	12 May 2023
f)	Place of the transaction	London Stock Exchange (AIM)

 

END