BREEDON GROUP PLC Announces Total Voting Rights

BREEDON GROUP plc has disclosed 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 comprises 339,790,101 ordinary shares of £0.01 each, with none held in treasury. This means that the total number of Ordinary Shares with voting rights is 339,790,101. 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, interested parties can contact Susan Bolton, Deputy Company Secretary at 01332 694010 or MHP, the Public Relations Adviser, at 020 3128 8613.

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