Breedon Group PLC Director/PDMR Shareholding (9444Z)
18 Mai 2023 - 5:52PM
UK Regulatory
TIDMBREE
RNS Number : 9444Z
Breedon Group PLC
18 May 2023
18 May 2023
Breedon Group plc
(the "Company")
Directors' and PDMRs' Dealings
The Company announces that, on 16 May 2023, certain persons
discharging managerial responsibilities were granted rollover
conditional share awards under the terms of the Breedon PSPs and
rollover options under the terms of the Breedon UK SAYE Plans, in
each case in respect of ordinary shares of GBP1.40 each in the
capital of the Company. These grants were undertaken in accordance
with the procedures set out in the prospectus published by the
Company on 11 May 2023 (the "Prospectus") and the scheme document
published by Breedon Group plc (a company incorporated in Jersey
with registered number 98465) on 29 March 2023 (the "Scheme
Document").
The exercise price for each rollover option granted under the
Breedon UK SAYE Plans is set out below. The rollover options are
generally exercisable at any time within six months following the
maturity of the relevant SAYE contract. The rollover conditional
share awards granted under the terms of the Breedon PSPs are
"nil-cost" awards and are subject to the same vesting terms and
performance conditions as applied to the preceding conditional
share awards that they replace. Further information in relation to
these arrangements can be found in the Prospectus and the Scheme
Document.
Defined terms used in this announcement have the meanings
ascribed to them in the Prospectus, unless otherwise stated.
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
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Rob Wood
------------------------------- -------------------------------------------------------
Reason for Notification
2
----------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- -------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------
a) Name Breedon Group plc
------------------------------- -------------------------------------------------------
b) LEI 213800DQGNQE3X76WS92
------------------------------- -------------------------------------------------------
Details of the transaction(s): section to be repeated for
4. (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, Ordinary Shares of GBP1.40 each
type of instrument
------------------------------- -------------------------------------------------------
Identification code
GB00BM8NFJ84
------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of the following rollover conditional
share awards and options in connection
with the Scheme:
1. Rollover 2020 Breedon PSP award
2. Rollover 2021 Breedon PSP award
3. Rollover 2022 Breedon PSP award
4. Rollover 2023 Breedon PSP award
5. Rollover 2019 5yr Breedon UK SAYE
Plan option
------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil
1. 131,410
2. Nil
2. 171,812
3. Nil
3. 229,477
4. Nil
4. 271,552
5. GBP2.75
5. 10,909
-----------------
------------------------------- -------------------------------------------------------
d) Aggregated information Aggregate Aggregate Total Aggregate
* Aggregated volume Price Volume Volume
N/a 815,160 815,160
---------- ----------------
* Price
------------------------------- -------------------------------------------------------
e) Date of the transaction 16 May 2023
------------------------------- -------------------------------------------------------
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
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name James Brotherton
------------------------------- -------------------------------------------------------
Reason for Notification
2
----------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- -------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------
a) Name Breedon Group plc
------------------------------- -------------------------------------------------------
b) LEI 213800DQGNQE3X76WS92
------------------------------- -------------------------------------------------------
Details of the transaction(s): section to be repeated for
4. (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, Ordinary Shares of GBP1.40 each
type of instrument
------------------------------- -------------------------------------------------------
Identification code
GB00BM8NFJ84
------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of the following rollover conditional
share awards and options in connection
with the Scheme:
1. Rollover 2021 Breedon PSP award
2. Rollover 2022 Breedon PSP award
3. Rollover 2023 Breedon PSP award
4. Rollover 2021 5yr Breedon UK SAYE
Plan option
------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil
1. 99,601
2. Nil
2. 155,223
3. Nil
3. 183,684
4. GBP3.56
4. 8,426
-----------------
------------------------------- -------------------------------------------------------
d) Aggregated information Aggregate Aggregate Total Aggregate
* Aggregated volume Price Volume Volume
N/a 446,934 446,934
---------- ----------------
* Price
------------------------------- -------------------------------------------------------
e) Date of the transaction 16 May 2023
------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange plc
------------------------------- -------------------------------------------------------
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END
DSHSFFFIAEDSEII
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