Breedon Group Plc

Share Issue/Capital Change • Jul 29, 2019

National Storage Mechanism | Additional information

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RNS Number : 0794H

Breedon Group PLC

29 July 2019

29 July 2019

BREEDON GROUP plc

("Breedon" or the "Company")

Block Listing Update

Further to the announcement by Breedon on 23 January 2019, the Company announces that a total of 1,877,115 ordinary shares of no par value in the Company ("Ordinary Shares") have been issued since that date pursuant to the Company's Savings Related Share Option Scheme and admitted to trading in accordance with the block listing which became effective on 3 May 2018. An update in accordance with Schedule 6 of the AIM Rules for Companies is set out below.  

As at today there are 1,682,684,077 Ordinary Shares in issue. The Company will notify on a monthly basis when there are changes to the issued share capital, and these monthly figures 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 Group plc

Ross McDonald, Group Services Director                                              01332 694010

Cenkos Securities plc (NOMAD and Joint Broker)

Max Hartley                                                                                           020 7397 8900

Numis Securities (Joint Broker)

Heraclis Economides

Ben Stoop                                                                                           020 7260 1000

BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:		Breedon Group plc
Name of scheme:		The Breedon Group Savings Related Share Option Scheme
Period of return:	From:	23 January 2019	To:	29 July 2019
Balance of unallotted securities under scheme(s) from previous return:		3,263,762 Ordinary Shares
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):		Nil
Less: Number of securities issued / allotted under scheme(s) during period:		1,877,115 Ordinary Shares
Equals: Balance under scheme(s) not yet issued/allotted at end of period		1,386,647 Ordinary Shares
Name of contact:		Ross McDonald
Telephone number of contact:		01332 694010

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