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On April 13, 2026, Breedon Group plc's CEO, Rob Wood, acquired 60,763 ordinary shares and CFO, James Brotherton, acquired 41,101 ordinary shares at nil cost through the vesting of 2023 Performance Share Plan awards. On the same date, Mr. Wood sold 28,559 shares for £89,575.30 and Mr. Brotherton sold 19,318 shares for £60,590.91, both at 313.65p per share, to cover tax and National Insurance liabilities. Following these transactions, Rob Wood retained 32,204 shares and James Brotherton retained 21,783 shares.
| Date | 14 Apr 2026 |
| Time | 17:10:37 |
| Category | Director/PDMR dealings |
| ID | 4649A |
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) |
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|
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) |
|
||||
|
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) |
|
||||
|
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) |
|
||||
|
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) |
|
||||
|
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 +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