7 May 2019
BREEDON GROUP plc
("Breedon" or the "Company")
Director / PDMR Dealings & Total Voting Rights
The Company has been notified that Pat Ward, Chief Executive Officer and Ross McDonald a Person Discharging Managerial Responsibilities ('PDMR') have exercised options granted to them under the Breedon Group Savings Related Share Option Scheme (the 'SAYE Scheme') and accordingly have acquired the number of ordinary shares of nil par value in the Company ('Ordinary Shares') set against their name in the table below at a price of 59.94p per Ordinary Share.
Name |
Title |
Options granted |
Pat Ward |
Group Chief Executive |
30,030 |
Ross McDonald (PDMR) |
Group Services Director |
6,006 |
As at today there are 1,681,324,199 Ordinary Shares in issue. 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.
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 |
Acquisition of Ordinary Shares |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
59.94p per share |
30,030 |
|
d) |
Aggregated information (if any) - Aggregated volume - Price |
30,030 £18,000 |
e) |
Date of transaction |
1 May 2019 |
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 |
Ross McDonald |
2 |
Reason for the notification |
a) |
Position/status |
Group Services 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 |
Acquisition of Ordinary Shares |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
59.94p per share |
6,006 |
|
d) |
Aggregated information (if any) - Aggregated volume - Price |
6,006 £3,600 |
e) |
Date of transaction |
1 May 2019 |
f) |
Place of the transaction |
Outside a trading venue |
