Last checked at 23 Apr 2021 13:37
23 April 2021
BREEDON GROUP plc
(the "Company")
PDMR Dealings
The Company has been notified that on 22 April 2021 Stephen Tagg, Group Human Resources Director and a Person Discharging Managerial Responsibilities ("PDMR") of Breedon Group plc, sold 85,000 ordinary shares of no par value each in the Company ("Ordinary Shares") at a price of 1.0028 pence per share. As a consequence, Mr Tagg now has an interest in 361,421 Ordinary Shares representing approximately 0.02% of the Company's total voting rights. The Company has also been informed that Mr Tagg's spouse, Caroline Tagg, has sold her total shareholding of 21,469 Ordinary Shares at the same price.
As at today's date, the Company has 1,687,630,784 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 | Stephen 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 | Sale of Ordinary Shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information (if any)
- Aggregated volume
- Price |
85,000
£85,238.00 | ||||
e) | Date of transaction | 22 April 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 | Caroline Tagg | ||||
2 | Reason for the notification | |||||
a) | Position/status | A Person Closely Associated with Stephen Tagg, 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 | Sale of Ordinary Shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information (if any)
- Aggregated volume
- Price |
21,469
£21,529.11 | ||||
e) | Date of transaction | 22 April 2021 | ||||
f) | Place of the transaction | London Stock Exchange (AIM) | ||||