Breedon Group plc has released its 2023 Annual Report and Accounts and the notice of its 2024 Annual General Meeting (AGM). The Annual Report has been prepared using the XHTML format with Inline XBRL mark up, as specified in DTR 4.1. Both the Annual Report and Notice of AGM are available on the company's website and have been submitted to the Financial Conduct Authority's Electronic Submission Service. They will also be available on the National Storage Mechanism.

The AGM is scheduled to take place on Wednesday, 24 April 2024, at 2.00pm at Pinnacle House, Breedon Quarry, Breedon on the Hill, Derby DE73 8AP. Subject to shareholder approval at the AGM, a final dividend of 9.5 pence per ordinary share will be paid on 17 May 2024 to shareholders on the Register of Members at the close of business on 5 April 2024. The ex-dividend date is 4 April 2024, and the latest date for registering for the Company's DRIP is 19 April 2024.

For those interested in joining the DRIP, further details are available on the Company's website. Enquiries can be directed to Breedon Group plc, and contact information is provided for Susan Bolton, Deputy Company Secretary, and MHP, the Public Relations Adviser.