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Director/PDMR Shareholding

In brief · summary, not quotable

Breedon Group plc announced that its Chief Executive Officer, Rob Wood, received an award of 39,542 ordinary shares under the Deferred Share Bonus Plan, and its Chief Financial Officer, James Brotherton, received an award of 27,397 ordinary shares under the same plan, with both awards having a nil price and being granted outside a trading venue on April 7, 2026.

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1Details of the person discharging managerial responsibilities / person closely associated
a)NameRob Wood
2Reason for the notification
a)Position/statusChief Executive Officer (PDMR)
b)Is this an initial notification or an amendment to a prior notification?Initial notification
a)NameBreedon Group plc
b)LEI213800DQGNQE3X76WS92
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of £0.01 each GB00BM8NFJ84
b)Nature of the transactionGrant of an award under the Deferred Share Bonus Plan
c)Price(s) and volume(s)Price(s) Volume(s) Nil 39,542
d)Aggregated information - Aggregated volume - Price39,542 £nil
e)Date of transaction2026-04-07
f)Place of the transactionOutside a trading venue

Notification and public disclosure of transactions by persons discharging managerial

responsibilities and persons closely associated with them

1Details of the person discharging managerial responsibilities / person closely associated
a)NameJames Brotherton
2Reason for the notification
a)Position/statusChief Financial Officer (PDMR)
b)Is this an initial notification or an amendment to a prior notification?Initial notification
a)NameBreedon Group plc
b)LEI213800DQGNQE3X76WS92
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of £0.01 each GB00BM8NFJ84
b)Nature of the transactionGrant of an award under the Deferred Share Bonus Plan
c)Price(s) and volume(s)Price(s) Volume(s) Nil 27,397
d)Aggregated information - Aggregated volume - Price27,397 £nil
e)Date of transaction2026-04-07
f)Place of the transactionOutside a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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