Breedon Group Plc

Share Issue/Capital Change • Jun 2, 2014

National Storage Mechanism | Additional information

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RNS Number : 6274I

Breedon Aggregates Ld

02 June 2014

2 June 2014

BREEDON AGGREGATES LIMITED

(the "Company")

Issue of Equity

The Company announces that it has applied for 6,979,451 ordinary shares of no par value ("New Ordinary Shares") to be admitted to trading on AIM following the vesting of awards to certain employees under the Company's Performance Share Plan. Admission of the New Ordinary Shares is expected to occur on 3 June.

Following admission, the Company's issued share capital will consist of 1,015,739,234 ordinary shares of no par value.  The above figure (1,015,739,234) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

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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

This information is provided by RNS

The company news service from the London Stock Exchange

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