Breedon Group Plc

Remuneration Information • Dec 19, 2013

National Storage Mechanism | Additional information

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RNS Number : 9196V

Breedon Aggregates Ld

19 December 2013

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 19 December 2013

Name of applicant:		Breedon Aggregates Limited
Name of scheme:		Savings Related Share Option Scheme
Period of return:	From:	31 October 2012	To:	18 December 2013
Balance of unallotted securities under scheme(s) from previous return:		1,000,000 ordinary shares of no par value
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		83,386
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		916,614 ordinary shares of no par value

Name of contact:	Ross McDonald
Telephone number of contact:	01332 694404

This information is provided by RNS

The company news service from the London Stock Exchange

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