Breedon Group PLC Director Dealings (1969T)
March 23 2021 - 6:13AM
UK Regulatory
TIDMBREE
RNS Number : 1969T
Breedon Group PLC
23 March 2021
23 March 2021
BREEDON GROUP plc
("Breedon" or the "Company")
Director Dealings
The Company has been notified that on 22 March 2021 Rob Wood,
Group Finance Director of Breedon Group plc, sold 42,400 ordinary
shares of no par value each in the Company ("Ordinary Shares") at a
price of 93.664 pence per share and repurchased 21,200 Ordinary
Shares for his personal individual savings account ("ISA") and
21,200 Ordinary Shares for his wife's ISA, at a price of 93.74
pence per Ordinary Share.
The above transfers have no effect on Mr Wood's total beneficial
shareholding of 1,077,161 Ordinary Shares, representing
approximately 0.06 per cent of the issued share capital of the
Company.
As at today's date, the Company has 1,687,583,421 Ordinary
Shares in issue, none of which are held in treasury. This figure
may therefore be used by shareholders as the denominator for the
calculation by which they will determine if they are required to
notify their interest in, or a change in their interest in, the
share capital of the Company.
Enquiries:
Breedon Group plc www.breedongroup.com
Ross McDonald, Group Services Director 01332 694010
Robert Coates, Head of Investor Relations 07880 486329
Numis Securities (NOMAD and Joint Broker 020 7260 1000
Ben Stoop
Oliver Hardy (NOMAD)
HSBC (Joint Broker) 020 7991 8888
Sam McLennan
Joe Weaving
Teneo (Public Relations Adviser) 020 7420 3180
Matt Denham
Claire Scicluna
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 instrument Ordinary Shares of no par value
Identification code JE00B2419D89
-------------------------------- ----------------------------------
b) Nature of the transaction Sale of Ordinary Shares
-------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
93.664p per share 42,400
----------
-------------------------------- ----------------------------------
d) Aggregated information
(if any)
42,400
- Aggregated volume
GBP39,713.54
- Price
-------------------------------- ----------------------------------
e) Date of transaction 22 March 2021
-------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange (AIM)
-------------------------------- ----------------------------------
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 instrument Ordinary Shares of no par value
Identification code JE00B2419D89
-------------------------------- ------------------------------------
b) Nature of the transaction Acquisition of Ordinary Shares into
ISA
-------------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
93.74p per share 21,200
----------
-------------------------------- ------------------------------------
d) Aggregated information
(if any)
21,200
- Aggregated volume
GBP19,872.88
- Price
-------------------------------- ------------------------------------
e) Date of transaction 22 March 2021
-------------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange (AIM)
-------------------------------- ------------------------------------
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 Rachel Wood
-------------------------------- -------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status A person closely associated with Rob
Wood, 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 instrument Ordinary Shares of no par value
Identification code JE00B2419D89
-------------------------------- -------------------------------------
b) Nature of the transaction Acquisition of Ordinary Shares into
ISA
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
93.74p per share 21,200
----------
-------------------------------- -------------------------------------
d) Aggregated information
(if any)
21,200
- Aggregated volume
GBP19,872.88
- Price
-------------------------------- -------------------------------------
e) Date of transaction 22 March 2021
-------------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange (AIM)
-------------------------------- -------------------------------------
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END
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