20 March 2023

Breedon Group plc

2022 Annual Report and Notice of Annual General Meeting ('AGM')

Breedon Group plc confirms that it has issued to its shareholders its 2022 Annual Report and Accounts and the Notice of its 2023 AGM.  The Annual Report and Accounts and Notice of Meeting are now available on the Company's website at www.breedongroup.com/investors.

The AGM will be held on Wednesday 26 April 2023 at 2.00pm at Pinnacle House, Breedon Quarry, Breedon on the Hill, Derby DE73 8AP.

Subject to shareholder approval at the AGM, 1.4pence per ordinary share of no par value will be paid as a final dividend on 5 May 2023 to shareholders who are on the Register of Members at the close of business on 11 April 2023. The ex-dividend date is 6 April 2023.

Enquiries:

Breedon Group plc                                                       www.breedongroup.com 

James Atherton-Ham, Group General Counsel                 01332 694010

Louise Turner Smith, Head of Investor Relations              07860 911909

Numis Securities (NOMAD and Joint Broker)                020 7260 1000

Ben Stoop

Oliver Hardy (NOMAD)

HSBC (Joint Broker)                                                         020 7991 8888

Sam McLennan

Joe Weaving

MHP (Public Relations Adviser)                                       020 3128 8613

Reg Hoare

Rachel Farrington

Charles Hirst