Breedon Group PLC Director/PDMR Shareholding
02 May 2024 - 4:00PM
RNS Regulatory News
RNS Number : 9054M
Breedon Group PLC
02 May 2024
LEI: 213800DQGNQE3X76WS92
2 May 2024
BREEDON GROUP
plc
(Breedon
or the Company)
Notification of transactions by Directors/Persons Discharging
Managerial Responsibility (PDMRs)
The Company has been notified that
on 1 May 2024 Rob Wood, Chief Executive Officer and PDMR exercised
options granted to them in 2019 under the Breedon Group Savings
Related Share Option Scheme (the 'SAYE Scheme') and accordingly
have acquired the number of ordinary shares of £0.01 in the Company
('Ordinary Shares') at a price of £2.75.
|
Name
|
Title
|
Options exercised
|
|
Rob Wood
|
Chief Executive Officer
|
10,909
|
As at today there are 343,434,011
Ordinary Shares in issue. This figure may 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.
Following the acquisition, Mr Wood
will have a total interest in 404,979, equating to 0.118% of the
Company's issued share capital.
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 under the
Breedon Group Savings Related Share Option Scheme
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£2.75
|
10,909
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
10,909
29,999.75
|
|
e)
|
Date of the transaction
|
1 May 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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END
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