17 December 2018
BREEDON GROUP plc
("Breedon" or the "Company")
Director Dealings
Further to its announcement on Friday 14 December 2018, the Company has been notified that Amit Bhatia, Deputy Chairman of Breedon Group plc, has purchased a further 400,000 ordinary shares of no par value in the Company ('Ordinary Shares') at a price of 56.44p per Ordinary Share*. As a consequence, Mr Bhatia now has an interest in 500,000 Ordinary Shares representing approximately 0.03% of the Company's total voting rights.
*Shares acquired by Swordfish Investments LLP, a UK partnership owned 50% / 50% by Amit Bhatia and his wife
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 | Amit Bhatia | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Deputy Chairman | ||||
| 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 |
400,000
£225,775.20 | ||||
| e) | Date of transaction | 14 December 2018 | ||||
| f) | Place of the transaction | AIMX | ||||