Breedon Group PLC Director/PDMR Shareholding (0997Q)

TIDMBREE

RNS Number : 0997Q

Breedon Group PLC

01 June 2018

1 June 2018

BREEDON GROUP plc

("Breedon" or the "Company")

Director and PDMR Dealings

The Company has been notified that Alan Mackenzie, Managing Director of Breedon Northern Limited and a Person Discharging Managerial Responsibilities ('PDMR'), has sold 25,000 ordinary shares in the Company ('Ordinary Shares') at a price of 83.8p per Ordinary Share.

As at today there are 1,678,895,582 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 
   Ross McDonald, Group Services Director                 01332 694010 

Cenkos Securities plc (NOMAD and Joint Broker)

   Max Hartley                                                                 020 7397 8900 

Numis Securities (Joint Broker)

Heraclis Economides

   Ben Stoop                                                                   020 7260 1000 

More about Breedon Group

Breedon Group plc is a leading construction materials group in the UK and Ireland. It operates two cement plants and around 70 quarries, 40 asphalt plants, 200 ready-mixed concrete and mortar plants, nine concrete and clay products plants, four contract surfacing businesses, six import/export terminals and two slate production facilities.

The Group employs nearly 3,000 people and has around 870 million tonnes of mineral reserves and resources. The Group's strategy is to continue growing organically and through the acquisition of businesses in the heavyside construction materials market.

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                              Alan Mackenzie 
     --------------------------------  ------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status                   Managing Director - Breedon Northern 
                                         (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 instrument      Ordinary Shares of no par value 
 
       Identification code                           JE00B2419D89 
     --------------------------------  ------------------------------------- 
 b)   Nature of the transaction         Sale of Ordinary Shares 
     --------------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)                  Price(s)       Volume(s) 
                                           83.8p per share     25,000 
                                                             ---------- 
     --------------------------------  ------------------------------------- 
 d)   Aggregated information 
       (if any) 
                                          N/A - Single Transaction 
       - Aggregated volume 
 
       - Price 
     --------------------------------  ------------------------------------- 
 e)   Date of transaction               31 May 2018 
     --------------------------------  ------------------------------------- 
 f)   Place of the transaction          London Stock Exchange (AIM) 
     --------------------------------  ------------------------------------- 
 

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June 01, 2018 12:30 ET (16:30 GMT)