Director/PDMR Shareholding

Breedon Group PLC

07 April 2026

 

LEI: 213800DQGNQE3X76WS92

7 April 2026

BREEDON GROUP plc

(Breedon or the Company)

Notification and public disclosure of transactions by persons discharging managerial

responsibilities (PDMRs) 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 an award under the Deferred Share Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 39,542
d)	Aggregated information - Aggregated volume - Price	39,542 £nil
e)	Date of transaction	2026-04-07
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 an award under the Deferred Share Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 27,397
d)	Aggregated information - Aggregated volume - Price	27,397 £nil
e)	Date of transaction	2026-04-07
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