TIDMBREE

RNS Number : 6724K

Breedon Group PLC

17 December 2018

17 December 2018

BREEDON GROUP plc

("Breedon" or the "Company")

Director Dealings

Further to its announcement on Friday 14 December 2018, the Company has been notified that Amit Bhatia, Deputy Chairman of Breedon Group plc, has purchased a further 400,000 ordinary shares of no par value in the Company ('Ordinary Shares') at a price of 56.44p per Ordinary Share*. As a consequence, Mr Bhatia now has an interest in 500,000 Ordinary Shares representing approximately 0.03% of the Company's total voting rights.

*Shares acquired by Swordfish Investments LLP, a UK partnership owned 50% / 50% by Amit Bhatia and his wife

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 

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                         Amit Bhatia 
     ---------------------------  ----------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status              Deputy Chairman 
     ---------------------------  ----------------------------------- 
 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 value 
       type of instrument 
                                               JE00B2419D89 
       Identification code 
     ---------------------------  ----------------------------------- 
 b)   Nature of the transaction    Purchase of Ordinary Shares 
     ---------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)             Price(s)        Volume(s) 
                                      56.44p per share     400,000 
                                                         ---------- 
     ---------------------------  ----------------------------------- 
 d)   Aggregated information 
       (if any) 
                                     400,000 
       - Aggregated volume 
                                     GBP225,775.20 
       - Price 
     ---------------------------  ----------------------------------- 
 e)   Date of transaction          14 December 2018 
     ---------------------------  ----------------------------------- 
 f)   Place of the transaction     AIMX 
     ---------------------------  ----------------------------------- 
 

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END

DSHFFMFSWFASEFE

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December 17, 2018 05:20 ET (10:20 GMT)

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