14 Sep 2021 18:00
14 September 2021
BREEDON GROUP plc
(the "Company")
PDMR Dealings
The Company has been notified that, pursuant to the Company's dividend reinvestment plan, on 14 September 2021 the following PDMR's of the Company bought the number of shares of nil par value in the Company ('Ordinary Shares') set against their names in the table below, at a price of 100p per Ordinary Share.
Name | Role | New Ordinary Shares | Resultant holding of Ordinary Shares |
Ross McDonald | Group Services Director | 1,016 | 243,143 |
Mike Pearce | Managing Director - Breedon Materials | 64 | 13,544 |
As at today's date, the Company has 1,689,394,738 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
Louise Turner-Smith, Head of Investor Relations 07860 911909
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 | Ross 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 | Purchase of Ordinary Shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information (if any)
- Aggregated volume
- Price |
1,016
£1,016 | ||||
e) | Date of transaction | 14 September 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 | Mike Pearce | ||||
2 | Reason for the notification | |||||
a) | Position/status | Managing Director - Breedon Materials (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 | Purchase of Ordinary Shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information (if any)
- Aggregated volume
- Price |
64
£64.00 | ||||
e) | Date of transaction | 14 September 2021 | ||||
f) | Place of the transaction | London Stock Exchange (AIM) | ||||
Breedon (BREE)