TIDMBREE

RNS Number : 6420M

Breedon Group PLC

24 May 2022

24 May 2022

BREEDON GROUP plc

(the "Company")

PDMR Dealings

The Company has been notified that, pursuant to the Company's dividend reinvestment plan, on 24 May 2022 Michael Pearce, Managing Director - Breedon Materials ("PDMR") bought 1,931 shares of nil par value in the Company ('Ordinary Shares'), at a price of 69.0p per Ordinary Share. As a consequence, Mr Pearce now has an interest in 124,294 Ordinary Shares representing approximately 0.007% of the Company's total voting rights.

As at today's date, the Company has 1,693,710,169 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 
 Susan Bolton, Assistant Company Secretary          01332 981215 
 Louise Turner-Smith, Head of Investor Relations    07860 911909 
 
 Numis Securities (NOMAD and Joint Broker)          020 7260 1000 
 Ben Stoop 
 Oliver Hardy (NOMAD) 
 
 HSBC (Joint Broker)                                020 7991 8888 
 Sam McLennan 
 Joe Weaving 
 
 Teneo (Public Relations Adviser)                   020 7420 3180 
 Nick de Bunsen 
 Elizabeth Mobed

Notification and public disclosure of transactions by persons discharging managerial

responsibilities and persons closely associated with them

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                              Michael Pearce 
     --------------------------------  -------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------------ 
 a)   Position/status                   Managing Director - Breedon Materials 
                                         (PDMR) 
     --------------------------------  -------------------------------------- 
 b)   Is this an initial notification   Initial notification 
       or an amendment to a 
       prior notification? 
     --------------------------------  -------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Name                              Breedon Group plc 
     --------------------------------  -------------------------------------- 
 b)   LEI                               213800ZQKCIVCPN9H229 
     --------------------------------  -------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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         Purchase of Ordinary Shares 
     --------------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)                  Price(s)       Volume(s) 
                                           69.0p per share      1,931 
                                                             ---------- 
     --------------------------------  -------------------------------------- 
 d)   Aggregated information 
       (if any) 
                                          1,931 
       - Aggregated volume 
                                          GBP1,345.99 
       - Price 
     --------------------------------  -------------------------------------- 
 e)   Date of transaction               24 May 2022 
     --------------------------------  -------------------------------------- 
 f)   Place of the transaction          London Stock Exchange (AIM) 
     --------------------------------  --------------------------------------

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END

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