BREE.L

Breedon Group Plc
Breedon Group PLC - Director/PDMR Shareholding
8th April 2025, 16:15
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RNS Number : 1939E
Breedon Group PLC
08 April 2025
 

 





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)

 

 

 

Price(s)

Volume(s)

Nil

58,774

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)

 

 

 

Price(s)

Volume(s)

Nil

39,756

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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