TIDMBREE

RNS Number : 8544K

Breedon Group PLC

30 August 2023

30 August 2023

BREEDON GROUP plc

("Breedon" or the "Company")

Directors and Persons Discharging Managerial Responsibility ("PDMRs")

Dealings and Issue of Equity

T his notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

The Company announces that participants of the Company's Performance Share Plan ("PSP") have been allotted a total of 600,066 new ordinary shares of 0.01p in the Company ("Ordinary Shares") on 29 August 2023 as a consequence of the vesting of awards made under the PSP in 2020. 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.

As a result, Rob Wood, Chief Executive Officer, Director and PDMR has been allotted a total of 137,757 Ordinary Shares. Subsequently, Mr Wood has today sold 64,081 Ordinary Shares, at a price of 340.5p per Ordinary Share, to meet Income Tax and National Insurance liabilities arising from the allotment. His net balance is 73,676 shares.

Following the sale, Mr Wood has a total interest in 344,402 Ordinary Shares, equating to 0.101% of the Issued Share Capital in the Company.

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 GBP0.01 each 
        type of instrument 
      -------------------------------  --------------------------------------------- 
       Identification code              GB00BM8NFJ84 
      -------------------------------  --------------------------------------------- 
 b)    Nature of the transaction        Acquisition of shares on the vesting 
                                         of a conditional award granted under 
                                         the LTIP in 2020 
      -------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s)            Price(s)    Volume(s) 
 
                                           Nil         137,757 
                                                     ---------- 
      -------------------------------  --------------------------------------------- 
 d)         Aggregated information 
              *    Aggregated volume      137,757 
 
                                          Nil 
 
              *    Price 
      -------------------------------  --------------------------------------------- 
 e)    Date of the transaction          29 August 2023 
      -------------------------------  --------------------------------------------- 
 f)    Place of the transaction         Outside a trading venue 
       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 GBP0.01 each 
        type of instrument 
      -------------------------------  --------------------------------------------- 
       Identification code              GB00BM8NFJ84 
      -------------------------------  --------------------------------------------- 
 b)    Nature of the transaction        Sale of shares to cover tax and national 
                                         insurance liabilities, with 73,676 shares 
                                         retained 
      -------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s)                                  Price(s)   Volume(s) 
                                         Sale of shares 
                                          to cover tax 
                                          and NI liabilities     340.5p     64,081 
                                                               ---------  ---------- 
      -------------------------------  --------------------------------------------- 
 d)         Aggregated information 
              *    Aggregated volume      64,081 
 
                                          GBP218,195.805 
 
              *    Price 
      -------------------------------  --------------------------------------------- 
 e)    Date of the transaction          30 August 2023 
      -------------------------------  --------------------------------------------- 
 f)    Place of the transaction         London Stock Exchange plc 
      -------------------------------  --------------------------------------------- 
 

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END

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August 30, 2023 12:02 ET (16:02 GMT)

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