BREEDON GROUP PLC Announces Total Voting Rights as of May 31, 2024

BREEDON GROUP PLC has disclosed its total voting rights as of May 31, 2024, in accordance with the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority. The company's issued share capital consists of 343,535,465 ordinary shares of £0.01 each, with none held in treasury. This means that the total number of Ordinary Shares with voting rights is 343,535,465. Shareholders can use this figure to determine if they are required to notify any changes in their interest in the voting rights of the company under the FCA's DGTR (5.6).

For further information, inquiries can be directed to Susan Bolton, Deputy Company Secretary at Breedon Group plc or to MHP, the company's Public Relations Adviser.

This announcement provides transparency and clarity regarding BREEDON GROUP PLC's total voting rights, ensuring compliance with regulatory requirements and facilitating informed decision-making for shareholders.