Breedon Group PLC Director / PDMR Dealings & Total Voting Rights (2796Y)

TIDMBREE

RNS Number : 2796Y

Breedon Group PLC

07 May 2019

7 May 2019

BREEDON GROUP plc

("Breedon" or the "Company")

Director / PDMR Dealings & Total Voting Rights

The Company has been notified that Pat Ward, Chief Executive Officer and Ross McDonald a Person Discharging Managerial Responsibilities ('PDMR') have exercised options granted to them under the Breedon Group Savings Related Share Option Scheme (the 'SAYE Scheme') and accordingly have acquired the number of ordinary shares of nil par value in the Company ('Ordinary Shares') set against their name in the table below at a price of 59.94p per Ordinary Share.

 
 Name                    Title                      Options granted 
 Pat Ward                Group Chief Executive          30,030 
 Ross McDonald (PDMR)    Group Services Director         6,006 
 

As at today there are 1,681,324,199 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 
   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 

Numis Securities (Joint Broker)

Heraclis Economides

   Ben Stoop                                                                       020 7260 1000 

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                              Pat Ward 
     --------------------------------  ---------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status                   Group Chief Executive 
     --------------------------------  ---------------------------------- 
 b)   Is this an initial notification   Initial notification 
       or an amendment to a 
       prior 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                Ordinary Shares of no par value 
       instrument 
                                                   JE00B2419D89 
       Identification code 
     --------------------------------  ---------------------------------- 
 b)   Nature of the transaction         Acquisition of Ordinary Shares 
     --------------------------------  ---------------------------------- 
 c)   Price(s) and volume(s)                  Price(s)        Volume(s) 
                                           59.94p per share     30,030 
                                                              ---------- 
     --------------------------------  ---------------------------------- 
 d)   Aggregated information 
       (if any) 
                                          30,030 
       - Aggregated volume 
                                          GBP18,000 
       - Price 
     --------------------------------  ---------------------------------- 
 e)   Date of transaction               1 May 2019 
     --------------------------------  ---------------------------------- 
 f)   Place of the transaction          Outside a trading venue 
     --------------------------------  ---------------------------------- 
 

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   Initial notification 
       or an amendment to a 
       prior 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                Ordinary Shares of no par value 
       instrument 
                                                   JE00B2419D89 
       Identification code 
     --------------------------------  ---------------------------------- 
 b)   Nature of the transaction         Acquisition of Ordinary Shares 
     --------------------------------  ---------------------------------- 
 c)   Price(s) and volume(s)                  Price(s)        Volume(s) 
                                           59.94p per share      6,006 
                                                              ---------- 
     --------------------------------  ---------------------------------- 
 d)   Aggregated information 
       (if any) 
                                          6,006 
       - Aggregated volume 
                                          GBP3,600 
       - Price 
     --------------------------------  ---------------------------------- 
 e)   Date of transaction               1 May 2019 
     --------------------------------  ---------------------------------- 
 f)   Place of the transaction          Outside a trading venue 
     --------------------------------  ---------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

DSHSSEFMWFUSESI

(END) Dow Jones Newswires

May 07, 2019 12:05 ET (16:05 GMT)