15th Apr 2014 14:28
15 April 2014
BREEDON AGGREGATES LIMITED
(the "Company")
Directors' Dealings
The Company announces that on 15 April 2014 Rise Rocks Limited ("Rise Rocks"), a company in which Mr Peter WG Tom CBE, a director of the Company, has a beneficial interest, was granted an option under the Company's Non-Employee Performance Share Plan ("Plan") to acquire 701,098 ordinary shares of nil par value in the Company ("Ordinary Shares") at an exercise price of 1 pence per Ordinary Share. The award is subject to satisfaction of a performance condition based on underlying EPS growth over the three year period ending on 31 December 2016.
As at the date of this announcement the above options are the only options held by either Rise Rocks or Mr Tom under the Plan.
In addition, Mr Tom is interested in 47,741,867 Ordinary Shares, representing 4.47 per cent. of the issued share capital of the Company.
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For further information:
Breedon Aggregates Limited
Peter Tom CBE, Chairman
Simon Vivian, Group Chief Executive
Rob Wood, Group Finance Director
01332 694010
Stephen Jacobs, Head of Communications
07831 764592
Cenkos Securities plc (NOMAD & Joint Broker)
Max Hartley / Nicholas Wells on 020 7397 8900
Peel Hunt (Joint Broker)
Justin Jones / Mike Bell on 020 7418 8900
Related Shares:
Breedon