7 June 2017
BREEDON GROUP plc
("Breedon" or the "Company")
�
PDMR Dealings
�
The Company has today been notified that the following Persons Discharging Managerial Responsibilities ('PDMRs') 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 41.35p per Ordinary Share.
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|
Name |
Role |
Ordinary Shares acquired |
|
Tim Hall |
Chief Executive - Breedon Southern |
21,765 |
|
Ross McDonald |
Group Services Director |
17,412 |
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The Company has been further notified that Mr Hall has subsequently sold the 21,765 Ordinary Shares referred to above at a price of 83.85p per Ordinary Share.
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As at today there are 1,416,049,517 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.
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Enquiries:
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Breedon Group plc
Pat Ward, Group Chief Executive����������������������������������������������������������� 01332 694010
Stephen Jacobs, Head of Communications���������������������������������������������� 07831 764592
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Cenkos Securities plc (NOMAD and Joint Broker)
Max Hartley ����������������������������������������������������������������������������������������� 020 7397 8900
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Numis Securities (Joint Broker)
Heraclis Economides
Ben Stoop������������������������������������������������������������������������������������������ � 020 7260 1000
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More about Breedon Group
Breedon Group plc is the largest independent construction materials group in the UK after the four global majors. It operates the country's largest cement plant, two cement import terminals, around 60 quarries, 26 asphalt plants, 200 ready-mixed concrete & mortar plants and three concrete block plants, employing around 2,300 people nationwide.
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The group has strong asset backing, with over 750 million tonnes of mineral reserves and resources. Breedon's strategy is to continue growing through consolidation of the UK heavyside building materials sector.
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 |
Tim Hall |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Chief Executive - Breedon Southern (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)
|
|
||||
|
d)
|
Aggregated information (if any)
- Aggregated volume
- Price |
21,765
41.35p per share |
||||
|
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 |
Tim Hall |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Chief Executive - Breedon Southern (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 |
Sale of Ordinary Shares |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information (if any)
- Aggregated volume
- Price |
21,765
83.85p per share |
||||
|
f) |
Place of the transaction |
London Stock Exchange (AIM) |
||||
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)
|
|
||||
|
d)
|
Aggregated information (if any)
- Aggregated volume
- Price |
17,412
41.35p per share |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||