Last checked at 22 Dec 2015 10:20
22 December 2015
BREEDON AGGREGATES LIMITED
(the "Company")
Directors' Dealings
Breedon announces that Mr David Warr, a non-executive director of the Company, has today informed the Company that he has transferred 5,555,556 ordinary shares of no par value in the Company ("Ordinary Shares") to Nightwatch Limited, a company of which he is the sole owner and beneficiary.
The transfer has no effect on Mr Warr's total beneficial shareholding which remains unchanged and he continues to hold 5,555,556 Ordinary Shares, representing 0.48 per cent. of the issued share capital of the Company
As at the date of this announcement, Breedon has an issued share capital of 1,149,390,728 ordinary shares of no par value with voting rights. Breedon does not hold any ordinary shares in treasury.
The above figure (1,149,390,728) may be used by shareholders as the denominator for calculations by which they determine if they are required to notify their interest in, or a change to their interest in, Breedon under the FSA's Disclosure and Transparency Rules.
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For further information:
Breedon Aggregates Limited 01332 694010
Peter Tom CBE, Chairman
Simon Vivian, Group Chief Executive
Rob Wood, Group Finance Director
Stephen Jacobs, Head of Communications 07831 764592
Cenkos Securities plc (Nomad & joint broker) 020 7397 8900
Max Hartley / Nicholas Wells
Peel Hunt (joint broker) 020 7418 8900
Justin Jones / Mike Bell