Breedon Group Plc

Declaration of Voting Results & Voting Rights Announcements • Feb 28, 2022

National Storage Mechanism | Additional information

RNS Number : 0803D

Breedon Group PLC

28 February 2022

28 February 2022

BREEDON GROUP plc

("Breedon" or the "Company")

Total Voting Rights

In accordance with the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority, the Company announces the following:

As at the date of this announcement, the Company's issued share capital consists of 1,689,830,297 ordinary shares of no par value ("Ordinary Shares"), of which none are held in treasury.

Therefore the total number of Ordinary Shares with voting rights is 1,689,830,297, which 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 to their interest in, the voting rights of the Company.

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Enquiries:
Breedon Group plc	www.breedongroup.com
Susan Bolton, Assistant Company Secretary	01332 694010
Numis Securities (NOMAD and Joint Broker)	020 7260 1000
Ben Stoop
Oliver Hardy (NOMAD)
HSBC (Joint Broker)	020 7991 8888
Sam McLennan
Joe Weaving
Teneo (Public Relations Adviser)	020 7420 3180
Nick de Bunsen
Elizabeth Mobed

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