TIDMBREE

RNS Number : 8609U

Breedon Group PLC

02 April 2019

2 April 2019

BREEDON GROUP plc

("Breedon" or the "Company")

Director and PDMR Dealings

and Issue of Equity

The Company announces that certain Directors and PDMRs of the Company have today been allotted, subject to Admission, a total of 319,865 new ordinary shares of no par value in the Company ("Ordinary Shares") as a consequence of the vesting of awards made under the Company's Performance Share Plans in 2017.

The table below sets out the number of new Ordinary Shares that each Director and PDMR has received:

 
Name             Role                              New Ordinary Shares 
Pat Ward         Group Chief Executive                        245,696 
                 -------------------------------  -------------------- 
                 Group Human Resources Director 
Stephen Tagg      (PDMR)                                        56,237 
                 -------------------------------  -------------------- 
Stephen Jacobs   Head of Communications (PDMR)                  17,932 
                 -------------------------------  -------------------- 
 

The Company has applied for 319,865 Ordinary Shares to be admitted to trading on AIM. Admission of the new Ordinary Shares is expected to occur tomorrow, on 3 April 2019.

Following admission, there will be 1,679,541,571 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 
   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 instrument     Ordinary Shares of no par value 
 
       Identification code                         JE00B2419D89 
     --------------------------------  ---------------------------------- 
 b)   Nature of the transaction         Vesting of share awards 
     --------------------------------  ---------------------------------- 
 c)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                             Nil       245,696 
                                                     ---------- 
     --------------------------------  ---------------------------------- 
 d)   Aggregated information 
       (if any) 
                                          245,696 
       - Aggregated volume 
                                          Nil 
       - Price 
     --------------------------------  ---------------------------------- 
 e)   Date of transaction               2 April 2019 
     --------------------------------  ---------------------------------- 
 f)   Place of the transaction          Outside 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                              Stephen Tagg 
     --------------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                   Group Human Resources 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 instrument       Ordinary Shares of no par value 
 
       Identification code                           JE00B2419D89 
     --------------------------------  -------------------------------------- 
 b)   Nature of the transaction         Vesting of share awards 
     --------------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                             Nil       56,237 
                                                     ---------- 
     --------------------------------  -------------------------------------- 
 d)   Aggregated information 
       (if any) 
                                          56,237 
       - Aggregated volume 
                                          Nil 
       - Price 
     --------------------------------  -------------------------------------- 
 e)   Date of transaction               2 April 2019 
     --------------------------------  -------------------------------------- 
 f)   Place of the transaction          Outside 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                           Stephen Jacobs 
     -----------------------------  ------------------------------------ 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status                Head of Communications (PDMR) 
     -----------------------------  ------------------------------------ 
 b)   Is this an initial             Initial notification 
       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,            Ordinary Shares of no par value 
       type of instrument 
                                                 JE00B2419D89 
       Identification code 
     -----------------------------  ------------------------------------ 
 b)   Nature of the transaction      Vesting of share awards 
     -----------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)          Price(s)    Volume(s) 
                                          Nil       17,932 
                                                  ---------- 
     -----------------------------  ------------------------------------ 
 d)   Aggregated information 
       (if any) 
                                       17,932 
       - Aggregated volume 
                                       Nil 
       - Price 
     -----------------------------  ------------------------------------ 
 e)   Date of transaction            2 April 2019 
     -----------------------------  ------------------------------------ 
 f)   Place of the transaction       Outside 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 rns@lseg.com or visit www.rns.com.

END

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