BREEDON GROUP PLC has announced that Rob Wood, the Chief Executive Officer, exercised options granted to them in 2019 under the Breedon Group Savings Related Share Option Scheme (SAYE Scheme) on 1 May 2024. As a result, Wood acquired 10,909 ordinary shares at a price of £2.75 each. This transaction increases Wood's total interest in the company to 404,979 shares, which equates to 0.118% of the Company's issued share capital.

As of the notification date, there are 343,434,011 Ordinary Shares in issue, 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 in their interest in, the share capital of the Company.

This notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation. For further information, interested parties can contact Breedon Group plc through their website or the provided contact details.

The transaction details, including the nature of the acquisition, the price, and the volume of shares acquired, have been disclosed in compliance with the regulatory requirements. The transaction was conducted on 1 May 2024 through Supplied Euroland.com.

This notification and public disclosure of the transaction by the Chief Executive Officer and Persons Discharging Managerial Responsibility (PDMRs) is in line with the regulatory requirements and is aimed at ensuring transparency and compliance with the UK Market Abuse Regulation.