2 April 2019
BREEDON GROUP plc
("Breedon" or the "Company")
Director and PDMR Dealings
and Issue of Equity
The Company announces that certain Directors and PDMRs of the Company have today been allotted, subject to Admission, a total of 319,865 new ordinary shares of no par value in the Company ("Ordinary Shares") as a consequence of the vesting of awards made under the Company's Performance Share Plans in 2017.
The table below sets out the number of new Ordinary Shares that each Director and PDMR has received:
Name |
Role |
New Ordinary Shares |
Pat Ward |
Group Chief Executive |
245,696 |
Stephen Tagg |
Group Human Resources Director (PDMR) |
56,237 |
Stephen Jacobs |
Head of Communications (PDMR) |
17,932 |
The Company has applied for 319,865 Ordinary Shares to be admitted to trading on AIM. Admission of the new Ordinary Shares is expected to occur tomorrow, on 3 April 2019.
Following admission, there will be 1,679,541,571 Ordinary Shares in issue, none of which are held in treasury. This figure may therefore 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.
Enquiries:
Breedon Group plc www.breedongroup.com
Pat Ward, Group Chief Executive 01332 694010
Stephen Jacobs, Head of Communications 07831 764592
Cenkos Securities plc (NOMAD and Joint Broker)
Max Hartley 020 7397 8900
Numis Securities (Joint Broker)
Heraclis Economides
Ben Stoop 020 7260 1000
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 |
Pat Ward |
2 |
Reason for the notification |
a) |
Position/status |
Group Chief Executive |
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 |
213800ZQKCIVCPN9H229 |
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 no par value JE00B2419D89 |
b) |
Nature of the transaction |
Vesting of share awards |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Nil |
245,696 |
|
d) |
Aggregated information (if any) - Aggregated volume - Price |
245,696 Nil |
e) |
Date of transaction |
2 April 2019 |
f) |
Place of the transaction |
Outside 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 |
Stephen Tagg |
2 |
Reason for the notification |
a) |
Position/status |
Group Human Resources Director (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 |
213800ZQKCIVCPN9H229 |
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 no par value JE00B2419D89 |
b) |
Nature of the transaction |
Vesting of share awards |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Nil |
56,237 |
|
d) |
Aggregated information (if any) - Aggregated volume - Price |
56,237 Nil |
e) |
Date of transaction |
2 April 2019 |
f) |
Place of the transaction |
Outside 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 |
Stephen Jacobs |
2 |
Reason for the notification |
a) |
Position/status |
Head of Communications (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 |
213800ZQKCIVCPN9H229 |
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 no par value JE00B2419D89 |
b) |
Nature of the transaction |
Vesting of share awards |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Nil |
17,932 |
|
d) |
Aggregated information (if any) - Aggregated volume - Price |
17,932 Nil |
e) |
Date of transaction |
2 April 2019 |
f) |
Place of the transaction |
Outside trading venue |
