25 January 2018

BREEDON GROUP plc("Breedon" or the "Company")

Block Listing Update

Further to the announcement by Breedon on 14 July 2017, the Company announces that a total of 106,027 ordinary shares of no par value in the Company ("Ordinary Shares") have been issued since that date pursuant to the Company's Savings Related Share Option Scheme and admitted to trading in accordance with the block listing applied for on 21 April 2017. An update in accordance with Schedule 6 of the AIM Rules for Companies is set out below.

As at today there are 1,446,636,083 Ordinary Shares in issue. The Company will notify on a monthly basis when there are changes to the issued share capital, and these monthly figures may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.

Enquiries:

Breedon Group plc

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

More about Breedon Group

Breedon Group plc is the largest independent construction materials group in the UK after the four global majors. It operates the country's largest cement plant, two cement import terminals, around 60 quarries, 26 asphalt plants, 200 ready-mixed concrete & mortar plants and three concrete block plants, employing around 2,300 people nationwide.

The group has strong asset backing, with over 750 million tonnes of mineral reserves and resources. Breedon's strategy is to continue growing through consolidation of the UK heavyside building materials sector.

BLOCK LISTING SIX MONTHLY RETURN

Name ofapplicant:

Breedon Group plc

Name of scheme:

The Breedon Group Savings Related Share Option Scheme

Period of return:

From:

13 July 2017

To:

25 January 2018

Balance of unallotted securities under scheme(s) from previous return:

2,199,729 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 ofsecuritiesissued / allotted under scheme(s) during period:

106,027 Ordinary Shares

Equals:Balance under scheme(s) not yet issued/allotted at end of period

2,093,702 Ordinary Shares

Name of contact:

Ross McDonald

Telephone number of contact:

01332 694010

Breedon Group plc published this content on 25 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 January 2018 11:34:10 UTC.

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