TIDMBREE

RNS Number : 1990U

Breedon Group PLC

01 April 2021

1 April 2021

Breedon Group plc

("Breedon" or the "Group")

Board update

Further to the announcement made on 10 March 2021, Breedon is pleased to announce that Rob Wood has been appointed as Chief Executive Officer and that James Brotherton has joined the board as Chief Financial Officer.

We are also pleased to confirm that Helen Miles has joined the board as an independent non-executive Director and will sit on the Audit, Remuneration and Nomination Committees.

- ends -

Information on Breedon Group

Breedon Group plc is a leading construction materials group in Great Britain and Ireland. It operates two cement plants and an extensive network of quarries, asphalt plants and ready-mixed concrete plants, together with slate production, concrete and clay products manufacturing, contract surfacing and highway maintenance operations. The Group employs approximately 3,500 people and has over 1 billion tonnes of mineral reserves and resources. The Group's strategy is to continue growing through organic improvement and the acquisition of businesses in the heavyside construction materials market.

Enquiries:

 
 Breedon Group plc 
  Rob Wood, Chief Executive Officer 
  James Brotherton, Chief Financial Officer    01332 694010 
  Robert Coates, Head of I nvestor Relations 
 
  Numis Securities (NOMAD and Joint Broker)     07880 486329 
  Ben Stoop 
  Oliver Hardy (NOMAD)                          020 7260 1000 
 
  HSBC (Joint Broker) 
  Sam McLennan 
  Joe Weaving                                   020 7991 8888 
 
  Teneo (Public Relations Adviser) 
  Matt Denham 
  Claire Scicluna                               020 7420 3180 
 

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April 01, 2021 02:00 ET (06:00 GMT)

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