Director/PDMR Shareholding

Breedon Group PLC

14 April 2026

 

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)	Price(s) Volume(s) Nil 60,763
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)	Price(s) Volume(s) 313.65p 28,559
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)	Price(s) Volume(s) Nil 41,101
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)	Price(s) Volume(s) 313.65p 19,318
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                 [phone]

Louise Turner-Smith, Head of Investor Relations             [phone]

MHP (Public Relations Adviser)                                    [phone]

Reg Hoare, Rachel Farrington, Charles Hirst                    [e-mail]

 

END