9 March 2023
BREEDON GROUP plc
("Breedon" or the "Company")
PDMR Dealings
The Company has been notified that on 8 March 2023 Clive Watson, Non-executive Director of Breedon Group plc and a Person Discharging Managerial Responsibilities ("PDMR"), has purchased 29,875 ordinary shares of no par value in the Company ('Ordinary Shares') at a price of 76.5p per Ordinary Share. As a consequence, Mr Watson now has an interest in 154,875 Ordinary Shares representing approximately 0.009% of the Company's total voting rights.
As at today there are 1,694,399,580 Ordinary Shares in issue, none of which are held in treasury. 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.
Enquiries:
Breedon Group plc www.breedongroup.com
Susan Bolton, Deputy Company Secretary 01332 694010
Numis Securities (NOMAD and Joint Broker) 020 7260 1000
Ben Stoop
Oliver Hardy (NOMAD)
HSBC (Joint Broker) 020 7991 8888
Sam McLennan
Joe Weaving
MHP (Public Relations Adviser) 020 3128 8613
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 | Clive Watson | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-executive Director (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 | 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 instrument
Identification code |
Ordinary Shares of no par value
JE00B2419D89 | ||||
| b) | Nature of the transaction | Purchase of Ordinary Shares | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information (if any)
- Aggregated volume
- Price |
29,875
£22,854.38 | ||||
| e) | Date of transaction | 8 March 2023 | ||||
| f) | Place of the transaction | London Stock Exchange (AIM) | ||||
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