Director/PDMR Shareholding
Breedon Group plc announced that Chief Executive Officer Rob Wood and Chief Financial Officer James Brotherton acquired ordinary shares on the vesting of conditional awards from the 2023 Performance Share Plan on April 13, 2026. Mr. Wood received 60,763 shares with a nil cost, and subsequently sold 28,559 shares for £89,575.30 to cover tax liabilities, retaining 32,204 shares. Mr. Brotherton received 41,101 shares with a nil cost and sold 19,318 shares for £60,590.91 to cover tax liabilities, retaining 21,783 shares. These transactions occurred outside a trading venue for the acquisition and on the London Stock Exchange for the sales.
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| 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 (PDMR) | ||||
| b) | Is this an initial notification or an amendment to a prior notification? | Initial notification | ||||
| a) | Name | Breedon Group plc | ||||
| b) | LEI | 213800DQGNQE3X76WS92 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of £0.01 each GB00BM8NFJ84 | ||||
| b) | Nature of the transaction | Acquisition of Ordinary Shares on the vesting of a conditional award granted under the Company's Performance Share Plan in 2023; 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 | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 60,763 | ||||
| d) | Aggregated information - Aggregated volume - Price | 60,763 £nil | ||||
| e) | Date of transaction | 2026-04-13 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of £0.01 each GB00BM8NFJ84 | ||||
| b) | Nature of the transaction | Sale of shares to cover tax and national insurance liabilities, with 32,204 shares retained | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information (if any) - Aggregated volume - Price | 28,559 £89,575.30 | ||||
| e) | Date of transaction | 2026-04-13 | ||||
| f) | Place of the transaction | London Stock Exchange, XLON |
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 | James Brotherton | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer (PDMR) | ||||
| b) | Is this an initial notification or an amendment to a prior notification? | Initial notification | ||||
| a) | Name | Breedon Group plc | ||||
| b) | LEI | 213800DQGNQE3X76WS92 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of £0.01 each GB00BM8NFJ84 | ||||
| b) | Nature of the transaction | Acquisition of Ordinary Shares on the vesting of a conditional award granted under the Company's Performance Share Plan in 2023; 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 | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 41,101 | ||||
| d) | Aggregated information - Aggregated volume - Price | 41,101 £nil | ||||
| e) | Date of transaction | 2026-04-13 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of £0.01 each GB00BM8NFJ84 | ||||
| b) | Nature of the transaction | Sale of shares to cover tax and national insurance liabilities, with 21,783 shares retained | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information (if any) - Aggregated volume - Price | 19,318 £60,590.91 | ||||
| e) | Date of transaction | 2026-04-13 | ||||
| f) | Place of the transaction | London Stock Exchange, XLON |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.