LEI: 213800DQGNQE3X76WS92
8 April 2025
BREEDON GROUP plc
(Breedon or the Company)
Notification of transactions by Directors/Persons Discharging Managerial Responsibility (PDMRs)
The Company announces that on 8 April 2025 the following PDMRs were each granted a conditional award under the Company's Deferred Share Bonus Plan (DSBP awards) to acquire the number of ordinary shares of £0.01 in the Company (Ordinary Shares) set against their names in the table below.
The DSBP awards have been granted in connection with the deferral of one-third of each PDMR's annual bonus for the financial year ended 31 December 2024.
The DSBP awards will normally vest on 8 April 2027, subject to continued employment.
| Director & PDMR | Role | Ordinary Shares subject to DSBP award |
| Rob Wood | Chief Executive Officer | 58,774 |
| James Brotherton | Chief Financial Officer | 39,756 |
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) 7595 461231
Reg Hoare, Rachel Farrington, Charles Hirst breedon@mhpgroup.com
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 | Chief Executive Officer (PDMR) | ||||
| b) | Is this an initial notification or an amendment to a prior notification? | 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
Identification code | Ordinary Shares of £0.01 each
GB00BM8NFJ84
| ||||
| b) | Nature of the transaction | Grant of an award under the Deferred Share Bonus Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information (if any)
- Aggregated volume
- Price |
N/A (single transaction) | ||||
| e) | Date of transaction | 8 April 2025 | ||||
| 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 | James Brotherton | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer (PDMR) | ||||
| b) | Is this an initial notification or an amendment to a prior notification? | 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
Identification code | Ordinary Shares of £0.01 each
GB00BM8NFJ84
| ||||
| b) | Nature of the transaction | Grant of an award under the Deferred Share Bonus Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information (if any)
- Aggregated volume
- Price |
N/A (single transaction) | ||||
| e) | Date of transaction | 8 April 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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