TIDMBREE
RNS Number : 3444W
Breedon Group PLC
16 April 2019
16 April 2019
BREEDON GROUP plc
('Breedon' or the 'Company')
Directors' and PDMRs' Dealings
The Company announces that on 15 April 2019 the following
Directors and other Persons Discharging Managerial Responsibilities
(PDMRs) were granted awards under the Company's Performance Share
Plans in respect of the performance period 2019 to 2021, to acquire
the number of ordinary shares of nil par value in the Company
("Ordinary Shares") set against their names in the table below. The
awards will vest on 15 April 2022, subject to the satisfaction of a
performance condition based on underlying EPS growth over the
three-year period ending on 31 December 2021.
Director/PDMR Role Ordinary Shares
subject to conditional
award
Peter Tom CBE* Executive Chairman 1,014,479
Pat Ward Group Chief Executive 1,352,639
Rob Wood Group Finance Director 751,466
Ross McDonald Group Services Director (PDMR) 270,527
Group Human Resources Director
Stephen Tagg (PDMR) 270,527
Managing Director - Breedon
Michael Pearce Southern (PDMR) 295,777
Managing Director - Breedon
Alan Mackenzie Northern (PDMR) 272,363
Managing Director - Breedon
Jude Lagan Cement (PDMR) 202,993
Terry Lagan Managing Director - Lagan (PDMR) 281,067
Managing Director - Whitemountain
Aidan Mullan (PDMR) 192,668
Head of Communications & Marketing
Stephen Jacobs (PDMR) 74,545
*The 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 and was
structured as an option at an option price equal to 1 pence per
Ordinary Share. Once vested the option may be exercised at any time
up to the 4(th) anniversary of the date of grant. All other awards
were structured as conditional awards.
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 Rise Rocks Limited
-------------------------------- -------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Person closely associated with Peter
Tom CBE, Executive Chairman
-------------------------------- -------------------------------------
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 an Award under Performance
Share Plan
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 1,014,479
----------
-------------------------------- -------------------------------------
d) Aggregated information
(if any)
1,014,479
- Aggregated volume
Nil
- Price
-------------------------------- -------------------------------------
e) Date of transaction 15 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 Patrick Robert Ward
-------------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Group Chief Executive (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 Awards under Performance Share
Plan
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 1,352,639
----------
-------------------------------- ----------------------------------------
d) Aggregated information
(if any)
1,352,639
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------------
e) Date of transaction 15 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 Robert Wood
-------------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Group Finance 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 Awards under Performance Share
Plan
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 751,466
----------
-------------------------------- ----------------------------------------
d) Aggregated information
(if any)
751,466
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------------
e) Date of transaction 15 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 an Award under Performance
Share Plan
-------------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 270,527
----------
-------------------------------- ------------------------------------
d) Aggregated information
(if any)
270,527
- Aggregated volume
Nil
- Price
-------------------------------- ------------------------------------
e) Date of transaction 15 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 Stephen Peter Tagg
-------------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Group Human Resources 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 Awards under Performance Share
Plan
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 270,527
----------
-------------------------------- ----------------------------------------
d) Aggregated information
(if any)
270,527
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------------
e) Date of transaction 15 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 Michael Pearce
-------------------------------- -------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Managing Director - Breedon Southern
(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 an Award under Performance
Share Plan
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 295,777
----------
-------------------------------- -------------------------------------
d) Aggregated information
(if any)
295,777
- Aggregated volume
Nil
- Price
-------------------------------- -------------------------------------
e) Date of transaction 15 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 Kenneth 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 Ordinary Shares of no par value
instrument
JE00B2419D89
Identification code
-------------------------------- -------------------------------------
b) Nature of the transaction Grant of an Award under Performance
Share Plan
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 272,363
----------
-------------------------------- -------------------------------------
d) Aggregated information
(if any)
272,363
- Aggregated volume
Nil
- Price
-------------------------------- -------------------------------------
e) Date of transaction 15 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 Jude Lagan
-------------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Managing Director - Breedon Cement
(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 Awards under Performance Share
Plan
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 202,993
----------
-------------------------------- ----------------------------------------
d) Aggregated information
(if any)
202,993
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------------
e) Date of transaction 15 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 Terry Lagan
-------------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Managing Director - Lagan (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 Awards under Performance Share
Plan
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 281,067
----------
-------------------------------- ----------------------------------------
d) Aggregated information
(if any)
281,067
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------------
e) Date of transaction 15 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 Aidan Mullan
-------------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Managing Director - Whitemountain (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 Awards under Performance Share
Plan
-------------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 192,668
----------
-------------------------------- -----------------------------------------
d) Aggregated information
(if any)
192,668
- Aggregated volume
Nil
- Price
-------------------------------- -----------------------------------------
e) Date of transaction 15 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 Stephen Jacobs
-------------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Head of Communications & Marketing
(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 Awards under Performance Share
Plan
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 74,545
----------
-------------------------------- ----------------------------------------
d) Aggregated information
(if any)
74,545
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------------
e) Date of transaction 15 April 2019
-------------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- ----------------------------------------
This information is provided by RNS, the news service of the
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END
DSHMMGMDLVMGLZG
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April 16, 2019 05:14 ET (09:14 GMT)
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