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Breedon Group Plc

Declaration of Voting Results & Voting Rights Announcements • Mar 12, 2015

6180_dirs_2015-03-12_b0ee6a66-35f2-4c79-afc9-483edf36404d.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 3302H

Breedon Aggregates Ld

12 March 2015

BREEDON AGGREGATES LIMITED

("Breedon" or the "Company")

Directors' Dealings

Breedon announces that, on 11 March 2015, David Williams, a director of the Company, sold 1,767,209 Ordinary Shares for 47.25p per share and, as a consequence, he now has an interest in 13,712,133 Ordinary Shares representing 1.32% of the Company's Total Voting Rights.

Enquiries:

Breedon Aggregates Limited

Simon Vivian, Group Chief Executive

01332 694010

Stephen Jacobs, Head of Communications

07831 764592

Cenkos Securities plc (NOMAD)

Max Hartley

020 7397 8900

This information is provided by RNS

The company news service from the London Stock Exchange

END