Director/PDMR Shareholding
Summary by AI BETAClose X
LEI: 213800DQGNQE3X76WS92
14 April 2026
BREEDON GROUP plc
(Breedon or the Company)
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 |
Chief Executive Officer (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 |
213800DQGNQE3X76WS92 |
||||
|
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 £0.01 each
GB00BM8NFJ84 |
||||
|
b) |
Nature of the transaction |
Acquisition of Ordinary Shares on the vesting of a conditional award granted under the Company's Performance Share Plan in 2023; the number of shares released includes additional shares calculated to reflect dividends declared during the period from grant until vesting, in accordance with the PSP rules |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
- Aggregated volume
- Price |
60,763
£nil |
||||
|
e) |
Date of transaction |
2026-04-13 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||
|
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 £0.01 each
GB00BM8NFJ84 |
||||
|
b) |
Nature of the transaction |
Sale of shares to cover tax and national insurance liabilities, with 32,204 shares retained |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information (if any)
- Aggregated volume
- Price |
28,559
£89,575.30 |
||||
|
e) |
Date of transaction |
2026-04-13 |
||||
|
f) |
Place of the transaction |
London Stock Exchange, XLON |
||||
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 (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 |
213800DQGNQE3X76WS92 |
||||
|
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 £0.01 each
GB00BM8NFJ84 |
||||
|
b) |
Nature of the transaction |
Acquisition of Ordinary Shares on the vesting of a conditional award granted under the Company's Performance Share Plan in 2023; the number of shares released includes additional shares calculated to reflect dividends declared during the period from grant until vesting, in accordance with the PSP rules |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
- Aggregated volume
- Price |
41,101
£nil |
||||
|
e) |
Date of transaction |
2026-04-13 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||
|
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 £0.01 each
GB00BM8NFJ84 |
||||
|
b) |
Nature of the transaction |
Sale of shares to cover tax and national insurance liabilities, with 21,783 shares retained |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information (if any)
- Aggregated volume
- Price |
19,318
£60,590.91 |
||||
|
e) |
Date of transaction |
2026-04-13 |
||||
|
f) |
Place of the transaction |
London Stock Exchange, XLON |
||||
Enquiries:
Breedon Group plc www.breedongroup.com
James Atherton-Ham, Group General Counsel +44 (0) 1332 694000
Louise Turner-Smith, Head of Investor Relations +44 (0) 7860 911909
MHP (Public Relations Adviser) +44 (0) 7508 012457
Reg Hoare, Rachel Farrington, Charles Hirst breedon@mhpgroup.com
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