Additional Block Listing of Ordinary Shares

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 rank pari passu in 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