BREEDON GROUP PLC has announced its total voting rights in accordance with the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority. As of the announcement date, the company's issued share capital consists of 339,778,579 ordinary shares of £0.01 each, with none held in treasury. This means that the total number of Ordinary Shares with voting rights is 339,778,579. Shareholders can use this figure to determine if they are required to notify any changes to their interest in the voting rights of the Company under the FCA's DGTR (5.6).

For further information, Susan Bolton, Deputy Company Secretary, can be contacted at 01332 694010. Public Relations Advisers, MHP, can be reached at 020 3128 8613.

This announcement provides transparency and compliance with regulatory requirements, ensuring that shareholders are informed about the total voting rights of BREEDON GROUP PLC.