Breedon Group Plc

Remuneration Information • Jun 30, 2025

National Storage Mechanism | Additional information

RNS Number : 8449O

Breedon Group PLC

30 June 2025

           

LEI: 213800DQGNQE3X76WS92

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date:  30 June 2025

Name of applicant:		Breedon Group plc
Name of schemes:		1)   Breedon Group Savings Related Share Option Scheme 2)   Breedon Group Irish Savings-Related Share Option Scheme (Unapproved) 3)   Breedon Group Performance Share Plan 4)   Breedon Group Employee Stock Purchase Plan
Period of return:	From:	28 December 2024	To:	27 June 2025
Balance of unallotted securities under scheme(s) from previous return:		2,749,316 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 (see LR3.5.7G):		1)   182,884 - Breedon Group Savings Related Share Option Scheme 2)   21,158 - Breedon Group Irish Savings-Related Share Option Scheme (Unapproved) 3)   494,854 - Breedon Group Performance Share Plan 4)   0 - Breedon Group Employee Stock Purchase Plan
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		2,050,420 Ordinary Shares

Name of contact:	Susan Bolton
Telephone number of contact:	+44 (0)1332 694010

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