Breedon Group PLC Director/PDMR Shareholding (4944Z)

TIDMBREE

RNS Number : 4944Z

Breedon Group PLC

10 January 2020

10 January 2020

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'), and Caroline Jacobs, spouse of Stephen Jacobs, Head of Communications and Marketing and a PDMR, have sold ordinary shares in the Company ('Ordinary Shares') to utilise their annual capital gains tax exemption as detailed below:

 
                    Number of Ordinary   Price per 
                     Shares sold          Ordinary Share 
 Alan Mackenzie     16,500               88.11p 
 Caroline Jacobs    10,000               89.85p 
 

As at today there are 1,682,948,150 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)    020 7397 8900 

Max Hartley

Harry Hargreaves

   Numis Securities (Joint Broker)                                   020 7260 1000 

Heraclis Economides

Ben Stoop

   Teneo                                                                               020 7420 3180 

Matt Denham

Rachel Miller

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) 
                                             88.11p per share     16,500 
                                                                ---------- 
      ---------------------------------  ------------------------------------- 
       Aggregated information 
        (if any) 
 
        - Aggregated volume                 16,500 
 
 d)     - Price                             88.11p 
      ---------------------------------  ------------------------------------- 
 e)    Date of transaction                10 January 2020 
      ---------------------------------  ------------------------------------- 
 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                               Caroline Jacobs 
      ---------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------- 
 a)    Position/status                    Spouse of Stephen Jacobs, Head of Marketing 
                                           and Communications (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) 
                                             89.85p per share     10,000 
                                                                ---------- 
      ---------------------------------  -------------------------------------------- 
       Aggregated information 
        (if any) 
 
        - Aggregated volume                 10,000 
 
 d)     - Price                             89.85p 
      ---------------------------------  -------------------------------------------- 
 e)    Date of transaction                9 January 2020 
      ---------------------------------  -------------------------------------------- 
 f)    Place of the transaction           London Stock Exchange (AIM) 
      ---------------------------------  -------------------------------------------- 
 

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.

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January 10, 2020 10:00 ET (15:00 GMT)