Breedon Group Plc

Director's Dealing • Mar 10, 2016

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RNS Number : 7458R

Breedon Aggregates Ld

10 March 2016

10 March 2016

BREEDON AGGREGATES LIMITED

("Breedon" or the "Company")

Directors' Dealings

Breedon announces that, on 10 March 2016, David Williams, a director of the Company, sold 5,000,000 ordinary shares for 68.0p per share and, as a consequence, he now has an interest in 16,710,636 ordinary shares representing 1.45% of the Company's Total Voting Rights.

Breedon further announces that, on 10 March 2016, Simon Vivian, who resigned as a director of the Company on the same date, sold 6,000,000 ordinary shares for 68.0p per share and, as a consequence, he now has an interest in 10,509,371 ordinary shares representing 0.91% of the Company's Total Voting Rights.

As at today there are 1,149,405,537 Ordinary Shares in issue. This figure 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 in their interest in, the share capital of the Company.

Enquiries:

Breedon Aggregates Limited

Pat Ward, Group Chief Executive                                                            01332 694010

Stephen Jacobs, Head of Communications                                               07831 764592

Cenkos Securities plc (NOMAD and joint broker)

Max Hartley                                                                                           020 7397 8900

Peel Hunt (Joint Broker)

Justin Jones / Mike Bell                                                                          020 7418 8900

This information is provided by RNS

The company news service from the London Stock Exchange

END

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