TIDMBREE

RNS Number : 9461E

Breedon Group PLC

23 October 2018

23 October 2018

BREEDON GROUP plc

("Breedon" or the "Company")

Director Dealings

The Company has been notified that Mr Peter Cornell, Non-executive Director of Breedon Group plc, has today purchased 140,000 ordinary shares in the Company ('Ordinary Shares') at an average price of 71.6884p per Ordinary Share. As a consequence, Mr Cornell now has an interest in 140,000 Ordinary Shares representing approximately 0.01% of the Company's total voting rights.

Enquiries:

   Breedon Group plc                                                  www.breedongroup.com 
   Ross McDonald, Group Services Director                 01332 694010 

Cenkos Securities plc (NOMAD and Joint Broker)

   Max Hartley                                                                 020 7397 8900 

Numis Securities (Joint Broker)

Heraclis Economides

   Ben Stoop                                                                   020 7260 1000 

More about Breedon Group

Breedon Group plc is a leading construction materials group in the UK and Ireland. It currently operates two cement plants, around 80 quarries, 40 asphalt plants, around 170 ready-mixed concrete and mortar plants, nine concrete and clay products plants, four contract surfacing businesses, six import/export terminals and two slate production facilities. The Group employs nearly 3,000 people and has nearly 900 million tonnes of mineral reserves and resources. The Group's strategy is to continue growing organically and through the acquisition of businesses in the heavyside construction materials market.

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 Cornell 
     --------------------------------  ---------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status                   Non-executive Director 
     --------------------------------  ---------------------------------- 
 b)   Is this an initial notification   Initial 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, type of instrument     Ordinary Shares of no par value 
 
       Identification code                         JE00B2419D89 
     --------------------------------  ---------------------------------- 
 b)   Nature of the transaction         Purchase of Ordinary Shares 
     --------------------------------  ---------------------------------- 
 c)   Price(s) and volume(s)                  Price(s)         Volume(s) 
                                           0.713p per share      25,910 
                                                               ---------- 
                                          0.71528p per share      2,765 
                                                               ---------- 
                                           0.719p per share      11,109 
                                                               ---------- 
                                           0.719p per share       5,058 
                                                               ---------- 
                                           0.719p per share      15,000 
                                                               ---------- 
                                           0.719p per share      20,000 
                                                               ---------- 
                                           0.718p per share      25,000 
                                                               ---------- 
                                           0.716p per share      20,000 
                                                               ---------- 
                                           0.716p per share      15,158 
                                                               ---------- 
     --------------------------------  ---------------------------------- 
 d)   Aggregated information 
       (if any) 
                                          140,000 
       - Aggregated volume 
                                          GBP100,363.7802 
       - Price 
     --------------------------------  ---------------------------------- 
 e)   Date of transaction               23 October 2018 
     --------------------------------  ---------------------------------- 
 f)   Place of the transaction          AIMX 
     --------------------------------  ---------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHFELFLDFASEIS

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October 23, 2018 10:55 ET (14:55 GMT)

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