RNS Number : 5597J
Breedon Group PLC
05 April 2024
 

 

 

 


LEI: 213800DQGNQE3X76WS92

 

5 April 2024

 

BREEDON GROUP plc

(the "Company")

 

Notification of transactions by Directors/Persons Discharging Managerial Responsibilities ("PDMR")

 

The Company confirms that on 5 April 2024, the following PDMR was granted an option to purchase ordinary shares of £0.01 each ("Shares") in the Company, at an option price of £3.16 per Share under the terms of the Company's Savings Related Share Option Scheme.

 

PDMR

Number of options granted

Savings term

Options exercisable between

Rob Wood

10,000

5 years

1 June 2029 and
31 November 2029

 

This notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

 

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

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rob Wood

2

Reason for the notification

a)

Position/status

Chief Executive Officer and PDMR

b)

Is this an initial notification or an amendment to a prior notification?

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Breedon Group plc

b)

LEI

213800DQGNQE3X76WS92

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

 

Identification code

 

Ordinary Shares of £0.01 each

 

GB00BM8NFJ84

b)

Nature of the transaction

Grant of options over ordinary shares under the Breedon Group plc Savings Related Share Option Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Nil

10,000


d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

10,000

 

Nil

e)

Date of transaction

5 April 2024

f)

Place of the transaction

Outside a trading venue

 

 

 

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