Breedon Group PLC Grant of SAYE Options and PDMR Dealings (3185U)
April 01 2021 - 5:04AM
UK Regulatory
TIDMBREE
RNS Number : 3185U
Breedon Group PLC
01 April 2021
1 April 2021
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 Director and Person Discharging Managerial
Responsibilities ("PDMR") under the Breedon Group Savings Related
Share Option Scheme (the "SAYE Scheme").
Under the terms of the SAYE Scheme:
1. James Brotherton, Chief Financial Officer, is committed to
making contributions over a five-year period. As at 1 May 2026
these accumulated funds can then be withdrawn from the SAYE Scheme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
71.2 pence per Ordinary Share. Assuming full participation in the
SAYE Scheme, he will have an option over 42,134 Ordinary Shares;.
and
2. James Haluch, Managing Director - Breedon Contracting (PDMR)
is committed to making contributions over both a three-year and a
five-year period. These accumulated funds can then be withdrawn
from the SAYE Scheme as cash or used to exercise options as at 1
May 2024 over 11,553 Ordinary Shares which have been granted at
77.9 pence per Ordinary Share and at 1 May 2026 over 21,067
Ordinary Shares which have been granted at 71.2 pence per Ordinary
Share. Assuming full participation in the SAYE Scheme, he will
therefore have options over 32,620 Ordinary Shares.
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 James Brotherton
-------------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Chief Financial Officer
-------------------------------- ---------------------------------------
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 42,134
----------
-------------------------------- ---------------------------------------
d) Aggregated information
(if any)
42,134
- Aggregated volume
Nil
- Price
-------------------------------- ---------------------------------------
e) Date of transaction 1 April 2021
-------------------------------- ---------------------------------------
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 James Haluch
-------------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Managing Director - Breedon Contracting
(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 32,620
----------
-------------------------------- ----------------------------------------
d) Aggregated information
(if any)
32,620
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------------
e) Date of transaction 1 April 2021
-------------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- ----------------------------------------
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END
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