30 September 2024

BREEDON GROUP plc

(Breedon or the Company)

Total Voting Rights

In accordance with the Disclosure Guidance and Transparency Rules (DGTR) of the Financial Conduct Authority, the Company announces the following:

As at the date of this announcement, the Company's issued share capital consists of 343,630,676 ordinary shares of £0.01 each in the Company (Ordinary Shares), of which none are held in treasury.  

Therefore the total number of Ordinary Shares with voting rights is 343,630,676, which 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 to their interest in, the Company under the FCA's DGTR.

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Enquiries:

Breedon Group plc                                                 www.breedongroup.com 

Susan Bolton, Deputy Company Secretary               01332 694010

MHP (Public Relations Adviser)                              020 3128 8613

Reg Hoare

Rachel Farrington

Charles Hirst