27 April 2018

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 3,000,000 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.

New Ordinary Shares issued under the block listing will rankpari passuin all respects with the existing ordinary shares of the Company. It is expected that admission will become effective on 3 May 2018.

The Company's issued share capital will not change as a result of the Block Admission.

Enquiries:

Breedon Group plc

www.breedongroup.com

Ross McDonald, Group Services Director

01332 694010

Cenkos Securities plc (NOMAD and Joint Broker)

Max Hartley

020 7397 8900

Numis Securities (Joint Broker)

Heraclis Economides

Ben Stoop

020 7260 1000

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Breedon Group plc published this content on 27 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 April 2018 14:54:07 UTC