Director/PDMR Shareholding
Breedon Group plc announced that Chief Executive Officer Rob Wood was granted 462,179 ordinary shares under the company's Performance Share Plan on April 14, 2026, with no cost involved. Similarly, Chief Financial Officer James Brotherton received 280,448 ordinary shares under the same plan on the same date, also at nil cost. These awards are subject to a three-year performance period and vesting, followed by an additional two-year holding period.
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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 | Grant of conditional award under the Company's Performance Share Plan, which is subject to a three-year performance period and will normally vest three years from the date of grant, subject to continued employment and the satisfaction of the performance conditions set out on page 148 of the Company's 2025 Annual Report and Accounts; in addition, any resulting shares will be subject to a further holding period of two years from the date of vesting |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 462,179 |
| d) | Aggregated information - Aggregated volume - Price | 462,179 £nil |
| e) | Date of transaction | 2026-04-14 |
| 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
| 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 | Grant of Awards under Performance Share Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 280,448 |
| d) | Aggregated information - Aggregated volume - Price | 280,448 £nil |
| e) | Date of transaction | 2026-04-14 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.