BREEDON
GROUP PLC
("Breedon" or the
"Company")
Application for Admission of Consideration Shares
Further to the announcement on 7
March 2024 by Breedon, a leading vertically-integrated construction
materials group in Great Britain, Ireland and the USA, of
completion of the acquisition of BMC Enterprises Inc.
("BMC") (the "Acquisition"), the Company announces
that it has made an application for the admission of
3,199,915 new ordinary shares of
£0.01 each in the Company ("Ordinary Shares") (the "Consideration Shares") to listing on
the premium listing segment of the Official List of the Financial
Conduct Authority and to trading on the London Stock Exchange's
main market for listed securities (together, "Admission"). The Consideration
Shares have been allotted, subject to Admission, to the vendor as
part consideration for the Acquisition.
It is expected that Admission will
become effective at 8.00am on 14 March 2024.
Total Voting Rights
In accordance with the Disclosure
Guidance and Transparency Rules of the Financial Conduct Authority,
the Company announces the following:
Following Admission, the Company's
issued share capital will consist of 343,005,622 ordinary shares of £0.01 each, of
which none are held in treasury.
Therefore, with effect from
Admission, the total number of Ordinary Shares with voting rights
shall be 343,005,622, which 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 to their
interest in, the voting rights of Breedon under the FCA's DGTR
(5.6).
Enquiries:
Breedon Group
plc
www.breedongroup.com
Susan Bolton, Deputy Company
Secretary
01332 694010
MHP (Public Relations Adviser)
020 3128 8613
Reg Hoare
Rachel Farrington
Charles Hirst