Breedon Group Plc

Board/Management Information • May 18, 2016

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RNS Number : 5230Y

Breedon Aggregates Ld

18 May 2016

18 May 2016

Breedon Aggregates Limited

("Breedon" or the "Company")

Directorate Change

Breedon Aggregates is pleased to announce that, further to the announcement on 9 March 2016, Simon Vivian, the former CEO of the Company, has now been appointed to the Board as a non-executive Director. 

Regulatory Disclosures

In the previous five years, Simon Neil Vivian, aged 58, has been a director of the following entities:

Current Directorships                                                              Past Directorships

Mineral Products Association Ltd                                           Breedon Aggregates Ltd (CEO)

Mr Vivian currently holds 10,509,371 ordinary shares of no par value in the Company, representing approximately 0.9 per cent of the Company's issued share capital.

There are no other details regarding the appointment of Simon Vivian 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	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, 59 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.

This information is provided by RNS

The company news service from the London Stock Exchange

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