Last checked at 23 Mar 2021 11:13
23 March 2021
BREEDON GROUP plc
("Breedon" or the "Company")
Director Dealings
The Company has been notified that on 22 March 2021 Rob Wood, Group Finance Director of Breedon Group plc, sold 42,400 ordinary shares of no par value each in the Company ("Ordinary Shares") at a price of 93.664 pence per share and repurchased 21,200 Ordinary Shares for his personal individual savings account ("ISA") and 21,200 Ordinary Shares for his wife's ISA, at a price of 93.74 pence per Ordinary Share.
The above transfers have no effect on Mr Wood's total beneficial shareholding of 1,077,161 Ordinary Shares, representing approximately 0.06 per cent of the issued share capital of the Company.
As at today's date, the Company has 1,687,583,421 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
Ross McDonald, Group Services Director 01332 694010
Robert Coates, Head of Investor Relations 07880 486329
Numis Securities (NOMAD and Joint Broker 020 7260 1000
Ben Stoop
Oliver Hardy (NOMAD)
HSBC (Joint Broker) 020 7991 8888
Sam McLennan
Joe Weaving
Teneo (Public Relations Adviser) 020 7420 3180
Matt Denham
Claire Scicluna
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 | ||||
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 |
42,400
£39,713.54 | ||||
e) | Date of transaction | 22 March 2021 | ||||
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 | Rob Wood | ||||
2 | Reason for the notification | |||||
a) | Position/status | Group Finance Director | ||||
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 | Acquisition of Ordinary Shares into ISA | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information (if any)
- Aggregated volume
- Price |
21,200
£19,872.88 | ||||
e) | Date of transaction | 22 March 2021 | ||||
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 | Rachel Wood | ||||
2 | Reason for the notification | |||||
a) | Position/status | A person closely associated with Rob Wood, Group Finance Director | ||||
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 | Acquisition of Ordinary Shares into ISA | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information (if any)
- Aggregated volume
- Price |
21,200
£19,872.88 | ||||
e) | Date of transaction | 22 March 2021 | ||||
f) | Place of the transaction | London Stock Exchange (AIM) | ||||