12 December 2018
BREEDON GROUP plc
("Breedon" or the "Company")
Director and PDMR Dealings
The Company has been notified that certain Directors and Persons Discharging Managerial Responsibilities ('PDMRs') of Breedon Group plc, have purchased a total of 285,085 ordinary shares of no par value in the Company ('Ordinary Shares').
The table below sets out the number of Ordinary Shares that each Director and PDMR has purchased and the total number of Ordinary Shares that each Director or PDMR has an interest in following these transactions:
| Name | Title | Shares purchased | Price | Resulting interest in Ordinary Shares | Approx. percentage of total voting rights held |
| David Warr
| Non-executive Director | 250,000 | 56.8p | 5,805,556 | 0.35% |
| Stephen Tagg (PDMR) | Group Human Resources Director | 35,085 | 57.0p | 281,580 | 0.02% |
Enquiries:
Breedon Group plc www.breedongroup.com
Ross McDonald, Group Services Director 01332 694010
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 | David Warr | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-executive Director | ||||
| 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 | Purchase of Ordinary Shares | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information (if any)
- Aggregated volume
- Price |
250,000
£142,000 | ||||
| e) | Date of transaction | 11 December 2018 | ||||
| f) | Place of the transaction | AIMX | ||||
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 | Purchase of Ordinary Shares | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information (if any)
- Aggregated volume
- Price |
35,085
£19,999.45 | ||||
| e) | Date of transaction | 11 December 2018 | ||||
| f) | Place of the transaction | AIMX | ||||