10 January 2020
BREEDON GROUP plc
("Breedon" or the "Company")
Director and PDMR Dealings
The Company has been notified that Alan Mackenzie, Managing Director of Breedon Northern Limited and a Person Discharging Managerial Responsibilities ('PDMR'), and Caroline Jacobs, spouse of Stephen Jacobs, Head of Communications and Marketing and a PDMR, have sold ordinary shares in the Company ('Ordinary Shares') to utilise their annual capital gains tax exemption as detailed below:
|
| Number of Ordinary Shares sold | Price per Ordinary Share |
| Alan Mackenzie | 16,500 | 88.11p |
| Caroline Jacobs | 10,000 | 89.85p |
As at today there are 1,682,948,150 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
Ross McDonald, Group Services Director 01332 694010
Cenkos Securities plc (NOMAD and Joint Broker) 020 7397 8900
Max Hartley
Harry Hargreaves
Numis Securities (Joint Broker) 020 7260 1000
Heraclis Economides
Ben Stoop
Teneo 020 7420 3180
Matt Denham
Rachel Miller
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 | Alan Mackenzie | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Managing Director - Breedon Northern (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 |
16,500
88.11p | ||||
| e) | Date of transaction | 10 January 2020 | ||||
| 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 | Caroline Jacobs | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Spouse of Stephen Jacobs, Head of Marketing and 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 | Sale of Ordinary Shares | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information (if any)
- Aggregated volume
- Price |
10,000
89.85p | ||||
| e) | Date of transaction | 9 January 2020 | ||||
| f) | Place of the transaction | London Stock Exchange (AIM) | ||||