Director/PDMR Shareholding

Breedon Group PLC

16 April 2026

 

LEI: 213800DQGNQE3X76WS92

16 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	Grant of conditional award under the Company's Performance Share Plan, which is subject to a three-year performance period and will normally vest three years from the date of grant, subject to continued employment and the satisfaction of the performance conditions set out on page 148 of the Company's 2025 Annual Report and Accounts; in addition, any resulting shares will be subject to a further holding period of two years from the date of vesting
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 462,179
d)	Aggregated information - Aggregated volume - Price	462,179 £nil
e)	Date of transaction	2026-04-14
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	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	Grant of Awards under Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 280,448
d)	Aggregated information - Aggregated volume - Price	280,448 £nil
e)	Date of transaction	2026-04-14
f)	Place of the transaction	Outside a trading venue

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