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Regulatory News


Directors' and PDMRs' Dealings

Tue, 16th Apr 2019 10:14


RNS Number : 3444W
Breedon Group PLC
16 April 2019

16 April 2019

BREEDON GROUP plc

('Breedon' or the 'Company')

Directors' and PDMRs' Dealings

The Company announces that on 15 April 2019 the following Directors and other Persons Discharging Managerial Responsibilities (PDMRs) were granted awards under the Company's Performance Share Plans in respect of the performance period 2019 to 2021, to acquire the number of ordinary shares of nil par value in the Company ("Ordinary Shares") set against their names in the table below. The awards will vest on 15 April 2022, subject to the satisfaction of a performance condition based on underlying EPS growth over the three-year period ending on 31 December 2021.

Director/PDMR

Role

Ordinary Shares subject to conditional award

Peter Tom CBE*

Executive Chairman

1,014,479

Pat Ward

Group Chief Executive

1,352,639

Rob Wood

Group Finance Director

751,466

Ross McDonald

Group Services Director (PDMR)

270,527

Stephen Tagg

Group Human Resources Director (PDMR)

270,527

Michael Pearce

Managing Director - Breedon Southern (PDMR)

295,777

Alan Mackenzie

Managing Director - Breedon Northern (PDMR)

272,363

Jude Lagan

Managing Director - Breedon Cement (PDMR)

202,993

Terry Lagan

Managing Director - Lagan (PDMR)

281,067

Aidan Mullan

Managing Director - Whitemountain (PDMR)

192,668

Stephen Jacobs

Head of Communications & Marketing (PDMR)

74,545

\* The Award to Peter Tom CBE was granted to Rise Rocks Limited, a company in which Mr Tom has a beneficial interest, which provides the services of Mr Tom as Chairman to the Company and was structured as an option at an option price equal to 1 pence per Ordinary Share. Once vested the option may be exercised at any time up to the 4th anniversary of the date of grant. All other awards were structured as conditional awards.

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

Rise Rocks Limited

2

Reason for the notification

a)

Position/status

Person closely associated with Peter Tom CBE, Executive 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

Grant of an Award under Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

1,014,479

d)

Aggregated information (if any)

- Aggregated volume

- Price

1,014,479

Nil

e)

Date of transaction

15 April 2019

f)

Place of the transaction

Outside a trading venue


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

Patrick Robert Ward

2

Reason for the notification

a)

Position/status

Group Chief Executive (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

Grant of Awards under Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

1,352,639

d)

Aggregated information (if any)

- Aggregated volume

- Price

1,352,639

Nil

e)

Date of transaction

15 April 2019

f)

Place of the transaction

Outside a trading venue


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

Robert 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

Grant of Awards under Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

751,466

d)

Aggregated information (if any)

- Aggregated volume

- Price

751,466

Nil

e)

Date of transaction

15 April 2019

f)

Place of the transaction

Outside a trading venue


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 Edward 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

Grant of an Award under Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

270,527

d)

Aggregated information (if any)

- Aggregated volume

- Price

270,527

Nil

e)

Date of transaction

15 April 2019

f)

Place of the transaction

Outside a trading venue


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

Stephen Peter Tagg

2

Reason for the notification

a)

Position/status

Group Human Resources 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

Grant of Awards under Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

270,527

d)

Aggregated information (if any)

- Aggregated volume

- Price

270,527

Nil

e)

Date of transaction

15 April 2019

f)

Place of the transaction

Outside a trading venue



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

Michael Pearce

2

Reason for the notification

a)

Position/status

Managing Director - 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

Grant of an Award under Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

295,777

d)

Aggregated information (if any)

- Aggregated volume

- Price

295,777

Nil

e)

Date of transaction

15 April 2019

f)

Place of the transaction

Outside a trading venue


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 Kenneth 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

Grant of an Award under Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

272,363

d)

Aggregated information (if any)

- Aggregated volume

- Price

272,363

Nil

e)

Date of transaction

15 April 2019

f)

Place of the transaction

Outside a trading venue


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

Jude Lagan

2

Reason for the notification

a)

Position/status

Managing Director - Breedon Cement (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

Grant of Awards under Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

202,993

d)

Aggregated information (if any)

- Aggregated volume

- Price

202,993

Nil

e)

Date of transaction

15 April 2019

f)

Place of the transaction

Outside a trading venue



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

Terry Lagan

2

Reason for the notification

a)

Position/status

Managing Director - Lagan (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

Grant of Awards under Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

281,067

d)

Aggregated information (if any)

- Aggregated volume

- Price

281,067

Nil

e)

Date of transaction

15 April 2019

f)

Place of the transaction

Outside a trading venue



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

Aidan Mullan

2

Reason for the notification

a)

Position/status

Managing Director - Whitemountain (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

Grant of Awards under Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

192,668

d)

Aggregated information (if any)

- Aggregated volume

- Price

192,668

Nil

e)

Date of transaction

15 April 2019

f)

Place of the transaction

Outside a trading venue



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

Stephen Jacobs

2

Reason for the notification

a)

Position/status

Head of Communications & Marketing (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

Grant of Awards under Performance Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

74,545

d)

Aggregated information (if any)

- Aggregated volume

- Price

74,545

Nil

e)

Date of transaction

15 April 2019

f)

Place of the transaction

Outside a trading venue


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
DSHMMGMDLVMGLZG


Related Shares:
(BREE)



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