Breedon Group PLC Director/PDMR Shareholding (0219W)
12 Avril 2023 - 5:50PM
UK Regulatory
TIDMBREE
RNS Number : 0219W
Breedon Group PLC
12 April 2023
12 April 2023
BREEDON GROUP plc
('Breedon' or the 'Company')
Directors' and PDMRs' Dealings
The Company announces that on 11 April 2023 the following
Directors and Persons Discharging Managerial Responsibilities
('PDMRs') were granted awards under the Company's Performance Share
Plan in respect of the three-year performance period (2023 to
2025), to acquire the number of ordinary shares of nil par value in
the Company ('Ordinary Shares') set against their names in the
table below. The awards will vest on 11 April 2026, subject to the
satisfaction of the undernoted performance conditions. In addition,
any resulting shares will be released following a further holding
period of two years from the date of vesting.
Director & PDMR Role Ordinary Shares
subject to conditional
award
Rob Wood Chief Executive Officer 1,357,764
James Brotherton Chief Financial Officer 918,422
Performance Weighting Calibration of targets Percentage of
measure award capable of
vesting
EPS 50% Company's fully less than 6.65 0%
diluted underlying pence 25%
EPS for 2025 6.65 pence pro-rata straight-line
between 6.65 basis
pence and 7.40 between 25% and
pence 100%
7.40 pence or 100%
more
--------- ------------------- ------------------- -----------------------
TSR 50% Company's TSR below median 0%
ranking relative median 25%
to constituents between median straight-line basis
of the Comparator and upper quartile between 25% and
Group upper quartile 100%
or better 100%
--------- ------------------- ------------------- -----------------------
Enquiries:
Breedon Group plc www.breedongroup.com
James Atherton-Ham, Group General Counsel 01332 694010
Louise Turner-Smith, Head of Investor Relations 07860 911909
Numis Securities (NOMAD and Joint Broker) 020 7260 1000
Ben Stoop
Oliver Hardy (NOMAD)
HSBC (Joint Broker) 020 7991 8888
Sam McLennan
Joe Weaving
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 Rob Wood
-------------------------------- ----------------------------------------
Reason for the notification
2
--------------------------------------------------------------------------
a) Position/status Chief Executive Officer (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 213800ZQKCIVCPN9H229
-------------------------------- ----------------------------------------
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, type of Ordinary Shares of no par value
instrument
JE00B2419D89
Identification code
-------------------------------- ----------------------------------------
b) Nature of the transaction Grant of Awards under Performance Share
Plan
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 1,357,764
----------
-------------------------------- ----------------------------------------
d) Aggregated information
(if any)
1,357,764
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------------
e) Date of transaction 11 April 2023
-------------------------------- ----------------------------------------
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
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name James Brotherton
-------------------------------- ----------------------------------------
Reason for the notification
2
--------------------------------------------------------------------------
a) Position/status Chief Financial Officer (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 213800ZQKCIVCPN9H229
-------------------------------- ----------------------------------------
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, type of Ordinary Shares of no par value
instrument
JE00B2419D89
Identification code
-------------------------------- ----------------------------------------
b) Nature of the transaction Grant of Awards under Performance Share
Plan
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 918,422
----------
-------------------------------- ----------------------------------------
d) Aggregated information
(if any)
918,422
- Aggregated volume
Nil
- Price
-------------------------------- ----------------------------------------
e) Date of transaction 11 April 2023
-------------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------- ----------------------------------------
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END
DSHSFWFIEEDSELL
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April 12, 2023 11:50 ET (15:50 GMT)
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