TIDMBREE

RNS Number : 0665Y

Breedon Group PLC

29 December 2023

BLOCK LISTING SIX MONTHLY RETURN

Date: 29 December 2023

 
 Name of applicant:             Breedon Group plc 
 Name of scheme:                1) Breedon Group Savings Related Share Option 
                                 Scheme 
                                 2) Breedon Group Irish Savings-Related Share 
                                 Option Scheme (Approved) 
                                 3) Breedon Group Performance Share Plan 
                               ----------------------------------------------------- 
 Period of return:     From:    17 May 2023      To:   29 December 2023 
                      -------  ---------------  ----  ------------------------------ 
 Balance of unallotted          4,300,000 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                  1) 145,029 - Breedon Group Savings Related 
  of securities                  Share Option Scheme 
  issued / allotted              2) 68,221 - Breedon Group Irish Savings-Related 
  under scheme(s)                Share Option Scheme (Approved) 
  during period                  3) 600,066 - Breedon Group Performance Share 
  (see LR3.5.7G):                Plan 
                               ----------------------------------------------------- 
 Equals: Balance                3,486,684 Ordinary Shares 
  under scheme(s) 
  not yet issued/allotted 
  at end of period: 
                               ----------------------------------------------------- 
 Name of contact:               Susan Bolton 
                               ----------------------------------------------------- 
 Telephone number 
  of contact:                   +44 1332 694010 
                               -----------------------------------------------------

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END

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December 29, 2023 02:00 ET (07:00 GMT)

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