Breedon Group Plc

Board/Management Information • May 1, 2020

National Storage Mechanism | Additional information

RNS Number : 5726L

Breedon Group PLC

01 May 2020

1 May 2020

BREEDON GROUP PLC ("bREEDON" OR "tHE Company")

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Further to the announcement made on 11 March 2020, Breedon is pleased to announce that Carol Hui has been appointed to the Board as an independent non-executive Director with immediate effect.

Regulatory Disclosures

In the previous five years, Carol Wai Wing Hui (also known by her married surname Rankin), aged 63, has been a director of the following entities:

Current directorships	Past directorships
British Tourist Authority East Glory Investments Limited Heathrow Airport Limited Heathrow Community Trust LHR Airports Limited Robert Walters plc Triumph Properties Limited	Action for Blind People Amey plc Amey UK plc London South Bank University

As at today's date, Ms Hui does not hold any ordinary shares in Breedon.

There are no other details regarding the appointment of Ms Hui that require disclosure under Schedule 2(g) of the AIM Rules for Companies.

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Enquiries:

Breedon Group plc                                                                                   01332 694010

Amit Bhatia, Non-Executive Chairman

Pat Ward, Group Chief Executive

Stephen Jacobs, Head of Communications                                              07831 764592

Cenkos Securities plc (Nomad and joint broker)                                020 7397 8900

Max Hartley

Numis Securities (joint broker)                                                             020 7260 1000

Ben Stoop / Heraclis Economides

Teneo                                                                                                        020 7420 3180

Matt Denham/ Rachel Miller 

Notes to editors

Breedon Group plc is a leading construction materials group in Great Britain and Ireland. It operates two cement plants and an extensive network of quarries, asphalt plants and ready-mixed concrete plants, together with slate production, concrete and clay products manufacturing, contract surfacing and highway maintenance operations. The Group employs nearly 3,000 people and has nearly 900 million tonnes of mineral reserves and resources. Its strategy is to continue growing organically and through the acquisition of businesses in the heavyside construction materials market.

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