RNS Number : 5584CBreedon Group PLC13 June 2023

13 June 2023

LEI: 213800DQGNQE3X76WS92

breedon group plc

(the "Company")

Reduction of Capital Effective

Further to the announcement made by the Company on 6 June 2023, the Company announces that the reduction of capital involving: (i) the reduction of the nominal value of the ordinary shares of £1.40 each in the capital of the Company to £0.01 each, (ii) the cancellation of the 14,286 subscription shares of £3.50 each in the capital of the Company, and (iii) the cancellation of the share premium account of the Company (the "Capital Reduction") has become effective. This follows the order of the High Court of Justice of England and Wales approving the reduction of capital having been registered with Companies House on 8 June 2023.

The Company confirms that, following the Capital Reduction, the issued share capital of the Company consists of 338,901,668 ordinary shares of £0.01 each.

Enquiries:

Breedon Group plc

+44 (0) 1332 694010

Rob Wood, Chief Executive Officer

James Brotherton, Chief Financial Officer

Louise Turner-Smith, Head of Investor Relations

+44 (0) 7860 911909

MHP (Public relations adviser)

+44 (0) 20 3128 8193

Reg Hoare, Rachel Farrington, Charles Hirst

[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. ENDMSCDZGMVLFRGFZG



Supplied Euroland.com - Privacy Policy