5 August 2019
BREEDON GROUP plc
("Breedon" or the "Company")
PDMR Dealings & Total Voting Rights
The Company has been notified that Alan Mackenzie, Managing Director - Breedon Northern, a Person Discharging Managerial Responsibilities ('PDMR') has exercised options granted to him under the Breedon Group Savings Related Share Option Scheme and accordingly has acquired 39,682 ordinary shares of nil par value in the Company ('Ordinary Shares') at a price of 37.8p per Ordinary Share. His total beneficial shareholding is now 85,215 Ordinary Shares, which equates to 0.01% of the Company's issued share capital.
As at today there are 1,682,747,182 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
Pat Ward, Group Chief Executive 01332 694010
Stephen Jacobs, Head of Communications 07831 764592
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 | 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 | Exercise of options | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information (if any)
- Aggregated volume
- Price |
39,682
£14,999.80 | ||||
| e) | Date of transaction | 5 August 2019 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||