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| Date | 3 Feb 2022 |
| Time | 17:29:59 |
| Category | Director/PDMR dealings |
| ID | 6684A |
3 February 2022
BREEDON GROUP plc
("Breedon" or the "Company")
PDMR Dealings
The Company has been notified that Louise Turner-Smith, Head of Investor Relations and a Person Discharging Managerial Responsibilities ("PDMR"), has purchased 11,612 ordinary shares of no par value in the Company ('Ordinary Shares') at a price of 86.008p per Ordinary Share. As a consequence, Ms Turner-Smith now has an interest in 11,612 Ordinary Shares representing approximately 0.001% of the Company's total voting rights.
As at today there are 1,689,812,644 Ordinary Shares in issue, none of which are held in treasury. This figure may 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.
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Enquiries: |
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Breedon Group plc |
www.breedongroup.com |
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Susan Bolton, Assistant Company Secretary |
01332 694010 |
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Numis Securities (NOMAD and Joint Broker) |
020 7260 1000 |
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Ben Stoop |
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Oliver Hardy (NOMAD) |
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HSBC (Joint Broker) |
020 7991 8888 |
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Sam McLennan |
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Joe Weaving |
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Teneo (Public Relations Adviser) |
020 7420 3180 |
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Nick de Bunsen Elizabeth Mobed
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Notification and public disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with them
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Louise Turner-Smith |
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2 |
Reason for the notification |
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a) |
Position/status |
Head of Investor Relations - (PDMR) |
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b) |
Is this an initial notification or an amendment to a prior notification? |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Breedon Group plc |
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b) |
LEI |
213800ZQKCIVCPN9H229 |
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4
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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 |
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a)
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Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of no par value
JE00B2419D89 |
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b) |
Nature of the transaction |
Purchase of Ordinary Shares |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information (if any)
- Aggregated volume
- Price |
11,612
£9,987.25 |
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e) |
Date of transaction |
3 February 2022 |
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f) |
Place of the transaction |
London Stock Exchange (AIM) |
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