Breedon Group PLC has applied for the admission of 3,199,915 new ordinary shares of £0.01 each in the Company to listing on the premium listing segment of the Official List of the Financial Conduct Authority and to trading on the London Stock Exchange's main market for listed securities. These shares, known as Consideration Shares, have been allotted as part consideration for the recent acquisition of BMC Enterprises Inc. The Admission is expected to become effective at 8.00am on 14 March 2024.

Following Admission, the Company's issued share capital will consist of 343,005,622 ordinary shares of £0.01 each, of which none are held in treasury. Therefore, the total number of Ordinary Shares with voting rights shall be 343,005,622. This information is in accordance with the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority.

For further information, interested parties can contact Breedon Group plc through their website or the Deputy Company Secretary. Additionally, MHP is available as the Public Relations Adviser for any inquiries.

This announcement provides insight into Breedon Group PLC's recent application for the admission of Consideration Shares and the subsequent impact on the Company's total voting rights.