Breedon Group PLC Grant of SAYE Options and PDMR Dealings (7402U)
April 01 2019 - 11:00AM
UK Regulatory
TIDMBREE
RNS Number : 7402U
Breedon Group PLC
01 April 2019
1 April 2019
BREEDON GROUP plc
("Breedon" or the "Company")
Grant of SAYE Options and PDMR Dealings
The Company announces that it has granted options to the
following Directors and Persons Discharging Managerial
Responsibilities ("PDMRs") under the Breedon Group Savings Related
Share Option Scheme (the "SAYE Scheme").
Under the terms of the SAYE Scheme, the Directors and PDMRs
listed below are committed to making contributions over a five-year
period. As at 1 May 2024 these accumulated funds can then be
withdrawn from the SAYE Scheme as cash or used to exercise options
over Ordinary Shares of nil par value in the Company ("Ordinary
Shares") which have been granted at 55.0 pence per ordinary share
in accordance with the terms of the SAYE Scheme. Assuming full
participation in the SAYE Scheme, the PDMRs listed below would have
an option over the number of shares in the Company set out
below.
PDMR Title Options granted
Pat Ward Group Chief Executive 54,545
Rob Wood Group Finance Director 54,545
Ross McDonald Group Services Director (PDMR) 10,909
Managing Director - Breedon
Alan Mackenzie Northern (PDMR) 27,272
Enquiries:
Breedon Group plc www.breedongroup.com
Pat Ward, Group Chief Executive 01332 694010
Stephen Jacobs, Head of Communications 07831 764592
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 Pat Ward
-------------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Group Chief Executive
-------------------------------- ---------------------------------------
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 Ordinary Shares of no par value
instrument
JE00B2419D89
Identification code
-------------------------------- ---------------------------------------
b) Nature of the transaction Grant of Savings Related Share options
-------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 54,545
----------
-------------------------------- ---------------------------------------
d) Aggregated information
(if any)
54,545
- Aggregated volume
Nil
- Price
-------------------------------- ---------------------------------------
e) Date of transaction 1 April 2019
-------------------------------- ---------------------------------------
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 Rob Wood
-------------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Group Finance 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 Ordinary Shares of no par value
instrument
JE00B2419D89
Identification code
-------------------------------- ---------------------------------------
b) Nature of the transaction Grant of Savings Related Share options
-------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 54,545
----------
-------------------------------- ---------------------------------------
d) Aggregated information
(if any)
54,545
- Aggregated volume
Nil
- Price
-------------------------------- ---------------------------------------
e) Date of transaction 1 April 2019
-------------------------------- ---------------------------------------
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 Ross Edward McDonald
-------------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Group Services Director (PDMR)
-------------------------------- ---------------------------------------
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 Ordinary Shares of no par value
instrument
JE00B2419D89
Identification code
-------------------------------- ---------------------------------------
b) Nature of the transaction Grant of Savings Related Share options
-------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 10,909
----------
-------------------------------- ---------------------------------------
d) Aggregated information
(if any)
10,909
- Aggregated volume
Nil
- Price
-------------------------------- ---------------------------------------
e) Date of transaction 1 April 2019
-------------------------------- ---------------------------------------
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 Alan Mackenzie
-------------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Managing Director - Breedon Northern
(PDMR)
-------------------------------- ---------------------------------------
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 Grant of Savings Related Share options
-------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 27,272
----------
-------------------------------- ---------------------------------------
d) Aggregated information
(if any)
27,272
- Aggregated volume
Nil
- Price
-------------------------------- ---------------------------------------
e) Date of transaction 1 April 2019
-------------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- ---------------------------------------
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Authority to act as a Primary Information Provider in the United
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END
DSHBUGDSGSGBGCB
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