Breedon Group Plc

Share Issue/Capital Change • Jun 27, 2023

National Storage Mechanism | Additional information /*<![CDATA[*/ /**/ /**/ /**/ .m{size:595.3pt 841.9pt;margin:72.0pt 72.0pt 72.0pt 72.0pt;}div.m{}p.ab{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-top:11.0pt;margin-right:-2.3pt;margin-bottom: 11.0pt;margin-left:0cm}span.z{font-size:10.0pt;font-family: "Arial","sans-serif"}span.y{font-size:10.0pt;font-family:"Arial","sans-serif"}span.x{font-size:10.0pt;font-family:"Arial","sans-serif";color:black}span.v{font-size:10.0pt;font-family: "Arial","sans-serif";color:black}p.ac{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-top:11.0pt;margin-right:-2.3pt; margin-bottom:11.0pt;margin-left:0cm;text-align:center}p.ad{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:11.0pt;text-align:center; line-height:16.5pt}p.ae{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:11.0pt} p.af{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt}span.ag{color: black; font-family: "Arial","sans-serif"; font-size: 10.0pt; font-weight: bold}span.ah{font-size:10.0pt;font-family:"Arial","sans-serif";color:black}p.ai{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt;line-height:15.0pt}span.aj{color: black; font-family: "Arial","sans-serif"; font-size: 10.0pt; font-weight: bold}span.ak{font-size:10.0pt;font-family:"Arial","sans-serif"; color:black}span.n{font-size:10.0pt; font-family:"Arial","sans-serif";color:black}span.j{}p.a,li.a,div.a{margin:0cm;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Calibri","sans-serif";} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .m{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /*]]>*/

RNS Number : 0741E

Breedon Group PLC

27 June 2023

27 June 2023

LEI: 213800DQGNQE3X76WS92

Breedon Group plc 

(the "Company")

Block Listing of Ordinary Shares

Application has been made to the Financial Conduct Authority and the London Stock Exchange for a block listing of 4,300,000 ordinary shares of £0.01 each in the capital of the Company (the "Shares") to be admitted to the Official List of the Financial Conduct Authority and to trading on the Main Market of the London Stock Exchange. It is anticipated that the Shares will be admitted on 29 June 2023.

The Shares are being reserved under a block listing and will be issued, as and when required, to the Company's current and former directors and employees in accordance with the terms of the Breedon Group Performance Share Plans, UK Savings Related Share Option Schemes and Irish Savings Related Share Option Schemes.

When issued, the Shares will rank pari passu in all respects with the existing issued shares of the Company.

Enquiries:

Breedon Group plc                                                       www.breedongroup.com 

James Atherton-Ham, Group General Counsel                +44 (0) 1332 694010

Louise Turner-Smith, Head of Investor Relations             +44 (0) 7860 911909

MHP (Public Relations Adviser)                                     +44 (0) 20 3128 8193

Reg Hoare

Rachel Farrington

Charles Hirst

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ALSEAEKXALLDEFA