TIDMBREE
RNS Number : 4807V
Breedon Group PLC
08 April 2019
8 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
1,119,439 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 2016 ("2016 PSP
Awards").
The table below sets out the number of new Ordinary Shares that
each Director and PDMR has received:
Name Role New Ordinary Shares
Peter Tom (Rise Rocks
Limited) Executive Chairman 443,883
------------------------ ---------------------
Pat Ward Group Chief Executive 313,678
------------------------ ---------------------
Rob Wood Group Finance Director 188,207
------------------------ ---------------------
Group Services Director
Ross McDonald (PDMR) 70,264
------------------------ ---------------------
Managing Director
- Breedon Northern
Alan Mackenzie (PDMR) 103,407
------------------------ ---------------------
*The 2016 PSP Award to Peter Tom CBE was granted to Rise Rocks
Limited, a company in which Mr Tom has a beneficial interest, which
provides the services of Mr Tom as Chairman to the Company.
The Company has also awarded a total of 162,720 new Ordinary
Shares, as a consequence of the vesting of awards, to other current
employees and former employees. The Company has applied for the
total of 1,282,159 Ordinary Shares to be admitted to trading on
AIM. Admission of the New Ordinary Shares is expected to occur
tomorrow, on 9 April 2019.
The Company has been notified that Alan Mackenzie has sold
103,407 Ordinary Shares in the Company at a price of 68.13p per
Ordinary Share.
Following admission, there will be 1,680,823,730 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 Rise Rocks Limited
-------------------------------- -------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Person closely associated with Peter
Tom CBE, Executive Chairman
-------------------------------- -------------------------------------
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)
GBP0.01 per share 443,883
----------
-------------------------------- -------------------------------------
d) Aggregated information
(if any)
443,883
- Aggregated volume
GBP4,438.83
- Price
-------------------------------- -------------------------------------
e) Date of transaction 8 April 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 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 313,678
----------
-------------------------------- ----------------------------------
d) Aggregated information
(if any)
313,678
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------
e) Date of transaction 8 April 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 Rob Wood
-------------------------------- ----------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Group Finance Director
-------------------------------- ----------------------------------
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 188,207
----------
-------------------------------- ----------------------------------
d) Aggregated information
(if any)
188,207
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------
e) Date of transaction 8 April 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 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 70,264
----------
----------------------------- ------------------------------------
d) Aggregated information
(if any)
70,264
- Aggregated volume
Nil
- Price
----------------------------- ------------------------------------
e) Date of transaction 8 April 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 Alan Mackenzie
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Managing Director - Breedon Northern
(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 103,407
----------
--------------------------- --------------------------------------
d) Aggregated information
(if any)
103,407
- Aggregated volume
Nil
- Price
--------------------------- --------------------------------------
e) Date of transaction 8 April 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 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)
68.13p per share 103,407
----------
-------------------------------- -------------------------------------
d) Aggregated information
(if any)
103,407
- Aggregated volume
GBP70,451.19
- Price
-------------------------------- -------------------------------------
e) Date of transaction 8 April 2019
-------------------------------- -------------------------------------
f) Place of the transaction AIMX
-------------------------------- -------------------------------------
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
DSHUWRSRKWASRAR
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