Breville Group director's performance rights lapse, reducing direct holdings

James D. Clayton, a director at Breville Group Limited, saw a reduction in his performance rights after 6,944 securities lapsed, as reported in an Appendix 3Y filing dated August 25, 2025. This change alters his direct holdings from 308,521 performance rights to 301,577 performance rights. His other direct holdings, including 184,391 deferred share rights and 200,000 LTPR rights, remained unchanged.

Indirect interests held by Mr. Clayton, through Citicorp Nominees Pty Limited as nominee for the Clayton Family Trust, comprising 274,403 ordinary shares, and a joint account with Clementene Clayton holding 3,500 ordinary shares, were unaffected by this change. The last notice regarding Mr. Clayton's interests was dated November 27, 2024.

The transaction did not involve any cash or non-cash consideration, indicating a pure lapse of performance rights rather than a sale or acquisition. The filing confirms no trades occurred during a closed period, negating the need for prior written clearance.