TIDMBREE

RNS Number : 9505L

Breedon Group PLC

06 January 2023

6 January 2023

BREEDON GROUP plc

("Breedon" or the "Company")

Blocklisting Update

Further to the announcement by Breedon on 7 July 2022, the Company announces that a total of 316,204 ordinary shares of no par value in the Company ("Ordinary Shares") have been issued since that date pursuant to the Company's Savings Related Share Option Scheme. An update in accordance with Schedule 6 of the AIM Rules for Companies is set out below.

As at today there are 1,694,399,580 Ordinary Shares in issue. The Company will notify on a monthly basis when there are changes to the issued share capital, and these monthly figures 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.

Enquiries:

   Breedon Group plc                                                 www.breedongroup.com 
   Susan Bolton, Deputy Company Secretary               01332 694010 
   Numis Securities (NOMAD and Joint Broker)        020 7260 1000 

Ben Stoop

Oliver Hardy (NOMAD)

   HSBC (Joint Broker)                                                020 7991 8888 

Sam McLennan

Joe Weaving

   Teneo (Public Relations Adviser)                           020 7420 3180 

Nick de Bunsen

Elizabeth Mobed

BLOCKLISTING SIX MONTHLY RETURN

 
 Name of applicant:                Breedon Group plc 
 Name of scheme:                   Breedon Group Savings Related Share 
                                    Option Scheme, Breedon Group Irish 
                                    Savings-Related Share Option Scheme 
                                    (Unapproved) and Breedon Group Performance 
                                    Share Plan 
                                  ------------------------------------------------ 
 Period of return:       From:     7 July 2022      To:    6 January 2023 
                        --------  ---------------  -----  ------------------------ 
 Balance of unallotted             4,987,348 Ordinary Shares 
  securities under scheme(s) 
  from previous return: 
                                  ------------------------------------------------ 
 Plus : The amount                 Nil 
  by which the block 
  scheme(s) has been 
  increased since the 
  date of the last return 
  (if any increase has 
  been applied for): 
                                  ------------------------------------------------ 
 Less : Number of                  316,204 Ordinary Shares - The Breedon 
  securities issued                 Group Savings Related Share Option 
  / allotted under scheme(s)        Scheme 
  during period: 
                                  ------------------------------------------------ 
 Equals: Balance under             4,671,144 Ordinary Shares 
  scheme(s) not yet 
  issued/allotted at 
  end of period 
                                  ------------------------------------------------ 
 Name of contact:                  Susan Bolton 
                                  ------------------------------------------------ 
 Telephone number of 
  contact:                         01332 694010 
                                  ------------------------------------------------ 
 
 

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END

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January 06, 2023 05:08 ET (10:08 GMT)

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