Breedon Group PLC Director/PDMR Shareholding (2423R)

TIDMBREE

RNS Number : 2423R

Breedon Group PLC

07 December 2016

7 December 2016

BREEDON GROUP plc

("Breedon" or the "Company")

PDMR Dealings

Breedon announces that, on 7 December 2016, Peter Tom CBE, a director of the Company, sold 7,000,000 ordinary shares of no par value each in the Company ("Ordinary Shares") at a price of 72.75p per share and, as a consequence, he now has an interest in 41,091,867 Ordinary Shares representing 2.91% of the Company's Total Voting Rights. Mr Tom has advised the Company that this sale forms part of his wider personal estate planning, and that he has no intention of making any further reduction in his holding of the Company's Ordinary Shares in the foreseeable future.

In addition, the Company has also been notified that Mr Tim Hall, Chief Executive of Breedon Southern and a PDMR, has today sold 200,000 Ordinary Shares also at a price of 72.75p.

As at today there are 1,411,013,763 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.

The information contained within this announcement is deemed by the Group to constitute inside information under the Market Abuse Regulations (EU) No. 596/2014.

Enquiries:

Breedon Group plc www.breedongroup.com

Pat Ward, Group Chief Executive 01332 694010

   Stephen Jacobs, Head of Communications                                               07831 764592 

Cenkos Securities plc (NOMAD and joint broker)

Max Hartley 020 7397 8900

Peel Hunt (Joint Broker)

Justin Jones / Mike Bell 020 7418 8900

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                       Peter William Gregory Tom 
                                  CBE 
---  ------------------------  ---------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------ 
 a)   Position/status           Director 
---  ------------------------  ---------------------------- 
 b)   Initial notification      Initial notification 
       /Amendment 
---  ------------------------  ---------------------------- 
 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             Ordinary Shares of no par 
       the financial              value 
       instrument, type           ISIN: JE00B2419D89 
       of instrument 
       Identification 
       code 
---  ------------------------  ---------------------------- 
 b)   Nature of the             Sale of ordinary shares 
       transaction 
---  ------------------------  ---------------------------- 
 c)   Price(s) and                Price(s)      Volume(s) 
       volume(s)                  ------------  ---------- 
                                   72.75p per 
                                    share        7,000,000 
                                  ------------  ---------- 
---  ------------------------  ---------------------------- 
 d)   Aggregated information 
        - Aggregated              7,000,000 
        volume 
        - Price                    72.75p per share 
---  ------------------------  ---------------------------- 
 e)   Date of the transaction   7 December 2016 
---  ------------------------  ---------------------------- 
 f)   Place of the              London Stock Exchange (AIM) 
       transaction 
---  ------------------------  ---------------------------- 
 

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                       Timothy Hall 
---  ------------------------  ---------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------ 
 a)   Position/status           Chief Executive, Breedon 
                                 Southern (PDMR) 
---  ------------------------  ---------------------------- 
 b)   Initial notification      Initial notification 
       /Amendment 
---  ------------------------  ---------------------------- 
 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             Ordinary Shares of no par 
       the financial              value 
       instrument, type 
       of instrument              ISIN: JE00B2419D89 
 
       Identification 
       code 
---  ------------------------  ---------------------------- 
 b)   Nature of the             Sale of ordinary shares 
       transaction 
---  ------------------------  ---------------------------- 
 c)   Price(s) and                Price(s)      Volume(s) 
       volume(s)                  ------------  ---------- 
                                   72.75p per 
                                    share        200,000 
                                  ------------  ---------- 
---  ------------------------  ---------------------------- 
 d)   Aggregated information 
        - Aggregated              200,000 
        volume 
        - Price                    72.75p per share 
---  ------------------------  ---------------------------- 
 e)   Date of the transaction   7 December 2016 
---  ------------------------  ---------------------------- 
 f)   Place of the              London Stock Exchange (AIM) 
       transaction 
---  ------------------------  ---------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 07, 2016 11:11 ET (16:11 GMT)