TIDMBREE
RNS Number : 4134B
Breedon Group PLC
03 April 2017
3 April 2017
BREEDON GROUP plc
("Breedon" or the "Company")
Director and PDMR Dealings
and Issue of Equity
The Company announces that certain Directors and PDMRs of the
Company have today been allotted, subject to Admission, a total of
2,600,143 new ordinary shares of no par value in the Company
("Ordinary Shares") as a consequence of the vesting of awards made
under the Company's Performance Share Plans in 2014 ("2014 PSP
Awards").
The table below sets out the number of new Ordinary Shares that
each Director and PDMR has received:
Name Role New Ordinary
Shares
--------------- ------------------------ -------------
Peter Tom
CBE* Executive Chairman 701,098
--------------- ------------------------ -------------
Rob Wood Group Finance Director 483,516
--------------- ------------------------ -------------
Simon Vivian Non-Executive Director 644,100
--------------- ------------------------ -------------
Chief Executive
Tim Hall - Breedon Southern 325,275
--------------- ------------------------ -------------
Chief Executive
Alan Mackenzie - Breedon Northern 325,275
--------------- ------------------------ -------------
Ross McDonald Group Services Director 120,879
--------------- ------------------------ -------------
*The 2014 PSP Award to Peter Tom CBE was granted to Rise Rocks
Limited, a company in which Mr Tom has a beneficial interest, which
provides the services of Mr Tom as Chairman to the Company.
The Company has also awarded a total of 276,819 new Ordinary
Shares, as a consequence of the vesting of awards, to other
employees. The Company has applied for the total of 2,876,962
Ordinary Shares to be admitted to trading on AIM. Admission of the
New Ordinary Shares is expected to occur tomorrow, on 4 April
2017.
Following Admission, the Company's issued share capital will
consist of 1,413,952,286 ordinary shares of no par value. The above
figure (1,413,952,286) may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in the Company under the FCA's Disclosure and Transparency
Rules.
Enquiries:
Breedon Group plc
Pat Ward, Group Chief Executive 01332 694010
Stephen Jacobs, Head of Communications 07831 764592
Cenkos Securities plc (NOMAD)
Max Hartley 020 7397 8900
Peel Hunt (Joint Broker)
Justin Jones / Mike Bell 020 7418 8900
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 Peter Tom CBE
--- --------------------------- ----------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Executive Chairman (PDMR)
--- --------------------------- ----------------------------
b) Is this an initial Initial notification
notification or
an amendment to
a prior 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, Ordinary Shares of no par
type of instrument value
Identification JE00B2419D89
code
--- --------------------------- ----------------------------
b) Nature of the transaction Vesting of share awards
--- --------------------------- ----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP0.01 per
share 701,098
------------- ----------
--- --------------------------- ----------------------------
d) Aggregated information
(if any)
701,098
- Aggregated volume
GBP0.01 per share
- Price
--- --------------------------- ----------------------------
f) Place of the transaction N/A
--- --------------------------- ----------------------------
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 Group Finance Director (PDMR)
--- --------------------------- ------------------------------
b) Is this an initial Initial notification
notification or
an amendment to
a prior 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, Ordinary Shares of no par
type of instrument value
Identification JE00B2419D89
code
--- --------------------------- ------------------------------
b) Nature of the transaction Vesting of share awards
--- --------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 483,516
---------- ----------
--- --------------------------- ------------------------------
d) Aggregated information
(if any)
483,516
- Aggregated volume
Nil
- Price
--- --------------------------- ------------------------------
f) Place of the transaction N/A
--- --------------------------- ------------------------------
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 Simon Vivian
--- --------------------------- ------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Non-Executive Director (PDMR)
--- --------------------------- ------------------------------
b) Is this an initial Initial notification
notification or
an amendment to
a prior 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, Ordinary Shares of no par
type of instrument value
Identification JE00B2419D89
code
--- --------------------------- ------------------------------
b) Nature of the transaction Vesting of share awards
--- --------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 644,100
---------- ----------
--- --------------------------- ------------------------------
d) Aggregated information
(if any)
644,100
- Aggregated volume
Nil
- Price
--- --------------------------- ------------------------------
f) Place of the transaction N/A
--- --------------------------- ------------------------------
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 Tim Hall
--- --------------------------- ----------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Chief Executive - Breedon
Southern (PDMR)
--- --------------------------- ----------------------------
b) Is this an initial Initial notification
notification or
an amendment to
a prior 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, Ordinary Shares of no par
type of instrument value
Identification JE00B2419D89
code
--- --------------------------- ----------------------------
b) Nature of the transaction Vesting of share awards
--- --------------------------- ----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 325,275
---------- ----------
--- --------------------------- ----------------------------
d) Aggregated information
(if any)
325,275
- Aggregated volume
Nil
- Price
--- --------------------------- ----------------------------
f) Place of the transaction N/A
--- --------------------------- ----------------------------
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 Alan Mackenzie
--- --------------------------- ----------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Chief Executive - Breedon
Northern (PDMR)
--- --------------------------- ----------------------------
b) Is this an initial Initial notification
notification or
an amendment to
a prior 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, Ordinary Shares of no par
type of instrument value
Identification JE00B2419D89
code
--- --------------------------- ----------------------------
b) Nature of the transaction Vesting of share awards
--- --------------------------- ----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 325,275
---------- ----------
--- --------------------------- ----------------------------
d) Aggregated information
(if any)
325,275
- Aggregated volume
Nil
- Price
--- --------------------------- ----------------------------
f) Place of the transaction N/A
--- --------------------------- ----------------------------
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 Ross McDonald
--- --------------------------- -------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Group Services Director (PDMR)
--- --------------------------- -------------------------------
b) Is this an initial Initial notification
notification or
an amendment to
a prior 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, Ordinary Shares of no par
type of instrument value
Identification JE00B2419D89
code
--- --------------------------- -------------------------------
b) Nature of the transaction Vesting of share awards
--- --------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 120,879
---------- ----------
--- --------------------------- -------------------------------
d) Aggregated information
(if any)
120,879
- Aggregated volume
Nil
- Price
--- --------------------------- -------------------------------
f) Place of the transaction N/A
--- --------------------------- -------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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