TIDMBREE
RNS Number : 3695X
Breedon Group PLC
27 August 2020
27 August 2020
BREEDON GROUP plc
('Breedon' or the 'Company')
Directors' and PDMRs' Dealings
The Company announces that on 27 August 2020 the following
Directors and other Persons Discharging Managerial Responsibilities
(PDMRs) were granted awards under the Company's Performance Share
Plan in respect of the performance period 2020 to 2022, to acquire
the number of ordinary shares of nil par value in the Company
("Ordinary Shares") set against their names in the table below. The
awards will vest on 27 August 2023, subject to the satisfaction of
a performance condition based on underlying EPS growth over the
three-year period ending on 31 December 2022.
Director/PDMR Role Ordinary Shares
subject to conditional
award
Pat Ward Group Chief Executive 1,182,692
Rob Wood Group Finance Director 657,051
Ross McDonald Group Services Director (PDMR) 236,538
Group Human Resources Director
Stephen Tagg (PDMR) 236,538
Managing Director - Breedon
Michael Pearce Southern (PDMR) 258,615
Managing Director - Breedon
Alan Mackenzie Northern (PDMR) 238,143
Managing Director - Breedon
Jude Lagan Cement (PDMR) 183,691
Terry Lagan Managing Director - Lagan (PDMR) 254,342
Managing Director - Whitemountain
Aidan Mullan (PDMR) 183,333
Head of Communications & Marketing
Stephen Jacobs (PDMR) 65,179
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
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 Patrick Robert 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 Grant of Awards under Performance Share
Plan
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 1,182,692
----------
-------------------------------- ----------------------------------------
d) Aggregated information
(if any)
1,182,692
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------------
e) Date of transaction 27 August 2020
-------------------------------- ----------------------------------------
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 Robert 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 Ordinary Shares of no par value
instrument
JE00B2419D89
Identification code
-------------------------------- ----------------------------------------
b) Nature of the transaction Grant of Awards under Performance Share
Plan
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 657,051
----------
-------------------------------- ----------------------------------------
d) Aggregated information
(if any)
657,051
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------------
e) Date of transaction 27 August 2020
-------------------------------- ----------------------------------------
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 Edward 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 Grant of an Award under Performance
Share Plan
-------------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 236,538
----------
-------------------------------- ------------------------------------
d) Aggregated information
(if any)
236,538
- Aggregated volume
Nil
- Price
-------------------------------- ------------------------------------
e) Date of transaction 27 August 2020
-------------------------------- ------------------------------------
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 Stephen Peter 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 Ordinary Shares of no par value
instrument
JE00B2419D89
Identification code
-------------------------------- ----------------------------------------
b) Nature of the transaction Grant of Awards under Performance Share
Plan
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 236,538
----------
-------------------------------- ----------------------------------------
d) Aggregated information
(if any)
236,538
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------------
e) Date of transaction 27 August 2020
-------------------------------- ----------------------------------------
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 Michael Pearce
-------------------------------- -------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Managing Director - Breedon Southern
(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 Grant of an Award under Performance
Share Plan
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 258,615
----------
-------------------------------- -------------------------------------
d) Aggregated information
(if any)
258,615
- Aggregated volume
Nil
- Price
-------------------------------- -------------------------------------
e) Date of transaction 27 August 2020
-------------------------------- -------------------------------------
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 Kenneth 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 Ordinary Shares of no par value
instrument
JE00B2419D89
Identification code
-------------------------------- -------------------------------------
b) Nature of the transaction Grant of an Award under Performance
Share Plan
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 238,143
----------
-------------------------------- -------------------------------------
d) Aggregated information
(if any)
238,143
- Aggregated volume
Nil
- Price
-------------------------------- -------------------------------------
e) Date of transaction 27 August 2020
-------------------------------- -------------------------------------
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 Jude Lagan
-------------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Managing Director - Breedon Cement
(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 Grant of Awards under Performance Share
Plan
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 183,691
----------
-------------------------------- ----------------------------------------
d) Aggregated information
(if any)
183,691
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------------
e) Date of transaction 27 August 2020
-------------------------------- ----------------------------------------
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 Terry Lagan
-------------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Managing Director - Lagan (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 Grant of Awards under Performance Share
Plan
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 254,342
----------
-------------------------------- ----------------------------------------
d) Aggregated information
(if any)
254,342
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------------
e) Date of transaction 27 August 2020
-------------------------------- ----------------------------------------
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 Aidan Mullan
-------------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Managing Director - Whitemountain (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 Grant of Awards under Performance Share
Plan
-------------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 183,333
----------
-------------------------------- -----------------------------------------
d) Aggregated information
(if any)
183,333
- Aggregated volume
Nil
- Price
-------------------------------- -----------------------------------------
e) Date of transaction 27 August 2020
-------------------------------- -----------------------------------------
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 Stephen Jacobs
-------------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Head of Communications & Marketing
(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 Grant of Awards under Performance Share
Plan
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 65,179
----------
-------------------------------- ----------------------------------------
d) Aggregated information
(if any)
65,179
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------------
e) Date of transaction 27 August 2020
-------------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- ----------------------------------------
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END
DSHKZGZRFNMGGZM
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