Breedon Group PLC Director/PDMR Shareholding (8544K)
30 Agosto 2023 - 11:02AM
UK Regulatory
TIDMBREE
RNS Number : 8544K
Breedon Group PLC
30 August 2023
30 August 2023
BREEDON GROUP plc
("Breedon" or the "Company")
Directors and Persons Discharging Managerial Responsibility
("PDMRs")
Dealings and Issue of Equity
T his notification is made in accordance with the requirements
of Article 19 of the UK Market Abuse Regulation.
The Company announces that participants of the Company's
Performance Share Plan ("PSP") have been allotted a total of
600,066 new ordinary shares of 0.01p in the Company ("Ordinary
Shares") on 29 August 2023 as a consequence of the vesting of
awards made under the PSP in 2020. The number of shares released
includes additional shares calculated to reflect dividends declared
during the period from grant until vesting, in accordance with the
PSP rules.
As a result, Rob Wood, Chief Executive Officer, Director and
PDMR has been allotted a total of 137,757 Ordinary Shares.
Subsequently, Mr Wood has today sold 64,081 Ordinary Shares, at a
price of 340.5p per Ordinary Share, to meet Income Tax and National
Insurance liabilities arising from the allotment. His net balance
is 73,676 shares.
Following the sale, Mr Wood has a total interest in 344,402
Ordinary Shares, equating to 0.101% of the Issued Share Capital in
the Company.
Enquiries:
Breedon Group plc www.breedongroup.com
James Atherton-Ham, Group General Counsel +44 (0) 1332 694010
Louise Turner-Smith, Head of Investor Relations +44 (0) 7860 911909
MHP (Public Relations Adviser) +44 (0) 20 3128 8193
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 Rob Wood
------------------------------- ---------------------------------------------
Reason for Notification
2
------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- ---------------------------------------------
b) Initial notification/Amendment Initial 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 for
4. (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, Ordinary Shares of GBP0.01 each
type of instrument
------------------------------- ---------------------------------------------
Identification code GB00BM8NFJ84
------------------------------- ---------------------------------------------
b) Nature of the transaction Acquisition of shares on the vesting
of a conditional award granted under
the LTIP in 2020
------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 137,757
----------
------------------------------- ---------------------------------------------
d) Aggregated information
* Aggregated volume 137,757
Nil
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 29 August 2023
------------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
Details of the transaction(s): section to be repeated for
4. (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, Ordinary Shares of GBP0.01 each
type of instrument
------------------------------- ---------------------------------------------
Identification code GB00BM8NFJ84
------------------------------- ---------------------------------------------
b) Nature of the transaction Sale of shares to cover tax and national
insurance liabilities, with 73,676 shares
retained
------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Sale of shares
to cover tax
and NI liabilities 340.5p 64,081
--------- ----------
------------------------------- ---------------------------------------------
d) Aggregated information
* Aggregated volume 64,081
GBP218,195.805
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 30 August 2023
------------------------------- ---------------------------------------------
f) Place of the transaction London Stock Exchange plc
------------------------------- ---------------------------------------------
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END
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