TIDMBREE

RNS Number : 0377P

Breedon Group PLC

06 October 2023

6 October 2023

BREEDON GROUP plc

(the "Company")

Director / PDMR Dealings

The Company has been notified that on 4 October 2023 Abicad Holding Limited a Closely Associated Person of Amit Bhatia, Non-Executive Chair of Breedon Group plc and a Person Discharging Managerial Responsibilities, bought 5,550,000 shares of 0.01p each in the Company ('Ordinary Shares'), at an aggregate price of GBP3.37126 per Ordinary Share.

Enquiries:

   Breedon Group plc                                                    www.breedongroup.com 
   James Atherton-Ham, Group General Counsel          01332 694010 
   Louise Turner-Smith, Head of Investor Relations       07860 911909 
   MHP (Public Relations Adviser)                               020 3128 8613

Reg Hoare

Rachel Farrington

Charles Hirst

Notification and public disclosure of transactions by persons discharging managerial

responsibilities and persons closely associated with them

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                              Abicad Holding Limited, closely associated 
                                         person of Amit Bhatia 
     --------------------------------  ------------------------------------------- 
      Reason for the notification 
  2 
     ----------------------------------------------------------------------------- 
 a)   Position/status                   Non-Executive Chair and PDMR 
     --------------------------------  ------------------------------------------- 
 b)   Is this an initial notification   Initial notification 
       or an amendment to a 
       prior notification? 
     --------------------------------  ------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------- 
 a)   Name                              Breedon Group plc 
     --------------------------------  ------------------------------------------- 
 b)   LEI                               213800DQGNQE3X76WS92 
     --------------------------------  ------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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 0.1p each 
 
       Identification code                              GB00BM8NFJ84 
     --------------------------------  ------------------------------------------- 
 b)   Nature of the transaction         Purchase of Ordinary Shares 
     --------------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)                 Price(s)       Volume(s) 
                                           GBP3.37126 per 
                                                share        5,550,000 
                                                            ---------- 
     --------------------------------  ------------------------------------------- 
 d)   Aggregated information 
       (if any) 
                                          5,550,000 
       - Aggregated volume 
                                          GBP18,710,500.215 
       - Price 
     --------------------------------  ------------------------------------------- 
 e)   Date of transaction               4 October 2023 
     --------------------------------  ------------------------------------------- 
 f)   Place of the transaction          London Stock Exchange plc 
     --------------------------------  -------------------------------------------

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END

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October 06, 2023 12:15 ET (16:15 GMT)

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