�
26 April 2017
BREEDON GROUP plc
("Breedon" or the "Company")
�
Director and PDMR Dealings
�
Further to the announcement made on 3 April 2017, which detailed the vesting and allotment of Ordinary Shares under the Company's Performance Share Plans, and following the Admission of these new Ordinary Shares on 4 April 2017, each of the Directors and PDMRs listed below has today sold the following number of Ordinary Shares, at a price of 75.25p per Ordinary Share:
�
�
|
Name |
Role |
Ordinary Shares sold |
|
Rob Wood |
Group Finance Director |
227,253 |
|
Simon Vivian |
Non-Executive Director |
644,100 |
|
Tim Hall |
Chief Executive - Breedon Southern |
325,275 |
|
Alan Mackenzie |
Chief Executive - Breedon Northern |
325,275 |
|
Ross McDonald |
Group Services Director |
120,879 |
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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
�
Cenkos Securities plc (NOMAD)
Max Hartley ����������������������������������������������������������������������������������������� 020 7397 8900
�
Peel Hunt � ( Joint Broker)
Justin Jones / Mike Bell ������������������������������������������������������������������������ 020 7418 8900
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 |
Rob Wood |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Group Finance 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 |
Sale of Ordinary Shares |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information (if any)
- Aggregated volume
- Price |
227,253
75.25p 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 |
Simon Vivian |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Non-Executive 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 |
Sale of Ordinary Shares |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information (if any)
- Aggregated volume
- Price |
644,100
75.25p 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 |
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 |
325,275
75.25p 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 |
Alan Mackenzie |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Chief Executive - 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 |
325,275
75.25p 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 |
Sale of Ordinary Shares |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information (if any)
- Aggregated volume
- Price |
120,879
75.25p per share |
||||
|
f) |
Place of the transaction |
London Stock Exchange (AIM) |
||||