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On April 14, 2026, Breedon Group plc granted conditional awards of ordinary shares under its Performance Share Plan to Chief Executive Officer Rob Wood and Chief Financial Officer James Brotherton. Rob Wood was granted 462,179 ordinary shares and James Brotherton was granted 280,448 ordinary shares, both at a price of nil. These awards are subject to a three-year performance period and a further two-year holding period.
| Date | 16 Apr 2026 |
| Time | 16:40:00 |
| Category | Director/PDMR dealings |
| ID | 8213A |
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) |
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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 |
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) |
|
||||
|
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) |
|
||||
|
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 +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