1 September 2017

BREEDON GROUP plc ("Breedon" or the "Company") Director and PDMR Dealings

The Company has been notified that Alan Mackenzie, Chief Executive of Breedon Northern Limited and a Person Discharging Managerial Responsibilities ('PDMR'), has sold 15,300 ordinary shares in the Company ('Ordinary Shares') at a price of 89.5p per Ordinary Share.

As at today there are 1,446,562,770 Ordinary Shares in issue. This figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.

- ends -

Enquiries:

Breedon Group plc

Pat Ward, Group Chief Executive

01332 694010

Stephen Jacobs, Head of Communications

07831 764592

Cenkos Securities plc (NOMAD and Joint Broker)

Max Hartley

020 7397 8900

Numis Securities (Joint Broker)

Heraclis Economides Ben Stoop

020 7260 1000

More about Breedon Group

Breedon Group plc is the UK's largest independent construction materials group. It operates the country's largest cement plant, two cementitious import terminals, around 60 quarries, 30 asphalt plants, 200 ready-mixed concrete plants and three concrete products plants nationwide. The Group employs around 2,300 people and has more than 750 million tonnes of mineral reserves and resources. Its strategy is to continue growing organically and through acquisition of businesses in the UK heavyside construction materials market.

Price(s)

Volume(s)

89.5p per share

15,300

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

Alan Mackenzie

2

Reason for the notification

a)

Position/status

Chief Executive - Breedon Northern (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

213800ZQKCIVCPN9H229

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 no par value JE00B2419D89

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information (if any)

  • Aggregated volume

  • Price

15,300

89.5p per share

e)

Date of transaction

31 August 2017

f)

Place of the transaction

London Stock Exchange (AIM)

Breedon Group plc published this content on 01 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 September 2017 13:57:03 UTC.

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