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Breedon Group plc announced on April 9, 2026, that its Chief Financial Officer and PDMR, James Brotherton, was granted options over ordinary shares. The transaction, which occurred on April 8, 2026, involved 11,331 ordinary shares at a price of £Nil under the Breedon Group plc Savings Related Share Option Scheme.
| Date | 9 Apr 2026 |
| Time | 15:29:02 |
| Category | Director/PDMR dealings |
| ID | 8788Z |
LEI: 213800DQGNQE3X76WS92
9 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
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
James Brotherton |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Financial Officer and 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 |
213800DQGNQE3X76WS92 |
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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)
|
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of £0.01 each
GB00BM8NFJ84 |
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b) |
Nature of the transaction |
Grant of options over ordinary shares under the Breedon Group plc Savings Related Share Option Scheme |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information
- Aggregated volume
- Price |
11,331
£Nil |
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|
e) |
Date of transaction |
2026-04-08 |
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f) |
Place of the transaction |
Outside a trading venue |
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Enquiries:
Breedon Group plc www.breedongroup.com
James Atherton-Ham, Company Secretary +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