Breedon Group PLC Director/PDMR Shareholding
25 April 2024 - 12:33AM
RNS Regulatory News
RNS Number : 9101L
Breedon Group PLC
24 April 2024
LEI: 213800DQGNQE3X76WS92
24 April 2024
BREEDON GROUP
plc
("Breedon" or the
"Company")
Notification of transactions by Directors/Persons Discharging
Managerial Responsibility ("PDMRs")
The Company announces that on 23
April 2024 participants of the Company's Performance Share Plan
(PSP) have been allotted a
total of 291,231 ordinary shares of £0.01 in the Company
(Ordinary Shares) as a
consequence of the vesting of awards made under the PSP in
2021. The number of shares released includes additional
shares calculated to reflect dividends declared during the period
from grant until vesting, in accordance with the PSP
rules.
|
Director/PDMR
|
Number of shares
released
|
Number of shares sold to
cover tax liability
|
Price at which shares
sold
|
Net number of shares
acquired*
|
|
Rob Wood
|
93,383
|
43,715
|
3.755
|
49,668
|
|
James Brotherton
|
54,134
|
25,342
|
3.755
|
28,792
|
* shares acquired are subject to a
two-year post vesting holding period.
Following the acquisition and
subsequent sale to cover tax and national insurance liabilities, Mr
Wood and Mr Brotherton will have a total interest in 394,070 and
43,792 Ordinary Shares, equating to 0.115% and 0.013% of the
Company's issued share capital, respectively.
This
notification is made in accordance with the requirements of Article
19 of the UK Market Abuse Regulation.
Enquiries:
Breedon Group
plc
www.breedongroup.com
James Atherton-Ham, Group General
Counsel
+44 (0) 1332 694010
Louise Turner-Smith, Head of
Investor Relations
+44 (0) 7860
911909
MHP (Public Relations Adviser)
+44 (0)
20 3128 8193
Reg Hoare
Rachel Farrington
Charles Hirst
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 Notification
|
|
a)
|
Position/status
|
Chief Executive Officer &
PDMR
|
|
b)
|
Initial
notification/Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Breedon Group plc
|
|
b)
|
LEI
|
213800DQGNQE3X76WS92
|
|
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 £0.01
each
|
|
Identification code
|
GB00BM8NFJ84
|
|
b)
|
Nature of the transaction
|
Acquisition of shares on the vesting
of a conditional award granted under the LTIP in 2021
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
93,383
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
93,383
Nil
|
|
e)
|
Date of the transaction
|
23 April 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
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 £0.01
each
|
|
Identification code
|
GB00BM8NFJ84
|
|
b)
|
Nature of the transaction
|
Sale of shares to cover tax and
national insurance liabilities, with 49,668 shares
retained.
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Sale of shares to cover tax and NI
liabilities
|
375.5
|
43,715
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
43,715
£164,149.82
|
|
e)
|
Date of the transaction
|
23 April 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange plc
|
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
|
James Brotherton
|
|
2
|
Reason for Notification
|
|
a)
|
Position/status
|
Chief Financial Officer &
PDMR
|
|
b)
|
Initial
notification/Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Breedon Group plc
|
|
b)
|
LEI
|
213800DQGNQE3X76WS92
|
|
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 £0.01
each
|
|
Identification code
|
GB00BM8NFJ84
|
|
b)
|
Nature of the transaction
|
Acquisition of shares on the vesting
of a conditional award granted under the LTIP in 2021
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
54,134
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
54,134
Nil
|
|
e)
|
Date of the transaction
|
23 April 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
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 £0.01
each
|
|
Identification code
|
GB00BM8NFJ84
|
|
b)
|
Nature of the transaction
|
Sale of shares to cover tax and
national insurance liabilities, with 28,792 shares
retained.
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
Sale of shares to cover tax and NI
liabilities
|
375.5p
|
25,342
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
25,342
£95,159.21
|
|
e)
|
Date of the transaction
|
23 April 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange plc
|
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