Breedon Group Plc

Share Issue/Capital Change • Dec 19, 2019

National Storage Mechanism | Additional information

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RNS Number : 3890X

Breedon Group PLC

19 December 2019

19 December 2019

BREEDON GROUP plc

("Breedon" or the "Company")

Additional Block Listing of Ordinary Shares

The Company announces that an application has been made to the London Stock Exchange for a block admission of securities in respect of 5,000,000 ordinary shares of no par value (the "Ordinary Shares") to be admitted to AIM (the "Block Admission"). New Ordinary Shares will be issued from time to time pursuant to the exercise of options under the Company's Savings Related Share Option Scheme and Performance Share Plan awards.

New Ordinary Shares issued under the block listing will rank pari passu in all respects with the existing ordinary shares of the Company. It is expected that admission will become effective on 24 December 2019. The Company's issued share capital has not changed as a result of the Block Admission application.

As at the date of this announcement, there are 1,682,911,913 Ordinary Shares in issue, none of which are held in treasury. This figure may therefore 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                                                       www.breedongroup.com 

Ross McDonald, Group Services Director                      01332 694010

Cenkos Securities plc (NOMAD and Joint Broker)

Max Hartley / Harry Hargreaves                                      020 7397 8900

Numis Securities (Joint Broker)

Ben Stoop / Heraclis Economides                                  020 7260 1000

Teneo

Matt Denham / Rachel Miller                                           020 7420 3180

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