12 May 2023
BREEDON GROUP plc
(the "Company")
PDMR Dealings
The Company has been notified that, pursuant to a dividend reinvestment plan, on 12 May 2023 Clive Watson, Non-executive Director of Breedon Group plc and a Person Discharging Managerial Responsibilities bought 1,854 shares of nil par value in the Company ('Ordinary Shares'), at a price of 67.86p per Ordinary Share. As a consequence, Mr Watson now has an interest in 156,729 Ordinary Shares representing approximately 0.009% of the Company's total voting rights.
As at today's date, the Company has 1,694,428,520 Ordinary Shares in issue, none of which are held in treasury. This figure may therefore 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
Susan Bolton, Deputy Company Secretary 01332 981215
Louise Turner-Smith, Head of Investor Relations 07860 911909
Numis Securities (NOMAD and Joint Broker) 020 7260 1000
Ben Stoop
Oliver Hardy (NOMAD)
HSBC (Joint Broker) 020 7991 8888
Sam McLennan
Joe Weaving
MHP (Public Relations Adviser) 020 3128 8613
Reg Hoare
Rachel Farrington
Charles Hirst
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 |
Clive Watson |
2 |
Reason for the notification |
|
a) |
Position/status |
Non-executive Director and 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 |
Purchase of Ordinary Shares |
|
c) |
Price(s) and volume(s) |
|
Price(s) |
Volume(s) |
|
67.86p per share |
1,854 |
|
|
d) |
Aggregated information (if any) - Aggregated volume - Price |
1,854 £1,258.12 |
e) |
Date of transaction |
12 May 2023 |
f) |
Place of the transaction |
London Stock Exchange (AIM) |
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