Breedon Group Plc

Board/Management Information • Mar 8, 2016

National Storage Mechanism | Additional information

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RNS Number : 4329R

Breedon Aggregates Ld

08 March 2016

8 March 2016

Breedon Aggregates Limited

("Breedon" or the "Company")

Directorate Change

Breedon Aggregates Limited is pleased to announce that, further to the announcement on 26 August 2015, Pat Ward has now been appointed to the Board as the Company's Group Chief Executive. 

Regulatory Disclosures

In the previous five years, Patrick Robert Ward, aged 55, was a director of the following entities:

Company Name                                                         Date of Directorship

Aggregate Industries Limited                                  01 April 2014 - 30 November 2015

Aggregate Industries UK Limited                            01 April 2014 - 30 November 2015

Charcon Flooring Limited                                          21 July 2014 - 31 March 2015

Charcon Holdings Limited                                         21 July 2014 - 30 November 2015

Charcon Limited                                                          21 July 2014 - 30 November 2015

Charcon Management Services Limited               21 July 2014 - 31 March 2015

Charcon Manufacturing Limited                             21 July 2014 - 31 March 2015

Construction System Solutions Limited                  21 July 2014 - 30 November 2015

Dansk Natursten A/S                                                  01 April 2014 - 30 November 2015

Foster Yeoman Limited                                              01 April 2014 - 30 November 2015

London Concrete Limited                                          01 April 2014 - 30 November 2015

Lytag Holdings Limited                                              01 April 2014 - 30 November 2015

Lytag Limited                                                               01 April 2014 - 30 November 2015

The Bardon Mill House Company                            01 April 2014 - 30 November 2015

UK Bitumen Limited                                                   01 April 2014 - 23 October 2015

Western Bridge (Shipping) Limited                         01 April 2014 - 02 October 2015

There are no other details regarding the appointment of Pat Ward that require disclosure under the AIM Rules.

- ends -

Enquiries:

Breedon Aggregates Limited	### Tel: 01332 694010
Peter Tom, Executive Chairman Pat Ward, Group Chief Executive
Stephen Jacobs, Head of Communications	Tel: 07831 764592
Cenkos Securities plc (Nomad and joint broker) Max Hartley/ Ian Soanes	Tel: 020 7397 8900
Peel Hunt LLP (Joint broker)	Tel: 020 7418 8900
Justin Jones/ Mike Bell

Note to Editors

Breedon Aggregates is the leading independent aggregates business in the UK after the four global majors.  It operates 53 quarries, 26 asphalt plants, 61 ready-mixed concrete plants and three concrete block plants in England and Scotland and employs around 1,240 people.  The Group has strong asset backing, with over 500 million tonnes of mineral reserves and resources in the UK.  Breedon Aggregates' strategy is to grow through consolidation of the UK heavyside building materials sector.

In November 2015 Breedon announced its intention to acquire Hope Construction Materials Limited for £336 million.  The acquisition is expected to complete in the summer of 2016, creating the UK's largest independent building materials group with one of the country's largest cement plants, nearly 60 quarries, more than 200 ready-mixed concrete plants and around 750 million tonnes of mineral reserves and resources in England, Scotland and Wales.

This information is provided by RNS

The company news service from the London Stock Exchange

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