Last checked at 2 Dec 2021 15:47
2 December 2021
BREEDON GROUP plc
("Breedon" or the "Company")
PDMR Dealings
The Company has been notified that Terry Lagan, Managing Director - Breedon Ireland, a Person Discharging Managerial Responsibilities ('PDMR') has exercised options granted to him under the Breedon Group Irish Savings Related Share Option Scheme and accordingly has acquired 23,484 ordinary shares of nil par value in the Company ('Ordinary Shares') at a price of 64.9p per Ordinary Share. His total beneficial shareholding is 23,484 Ordinary Shares, which equates to less than 0.01% of the Company's issued share capital.
As at today there are 1,689,603,593 Ordinary Shares in issue. This figure may 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, Assistant Company Secretary | 01332 694010 |
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 | Terry Lagan | ||||
2 | Reason for the notification | |||||
a) | Position/status | Managing Director - Breedon Ireland (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 | Exercise of options | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information (if any)
- Aggregated volume
- Price |
23,484
£15,241.12 | ||||
e) | Date of transaction | 2 December 2021 | ||||
f) | Place of the transaction | Outside a trading venue | ||||