2 October 2023

BREEDON GROUP plc

("Breedon" or the "Company")

Interim Dividend Timetable

Further to the interim results announcement on 26 July 2023, Breedon confirms the previously announced intention to pay an interim dividend of 4.0p per share. The interim dividend will be paid on 10 November 2023 to all shareholders on the register at 13 October 2023 (ex-dividend date 12 October 2023). The latest date for registering for the Company's DRIP is 20 October 2023.

Enquiries:

Breedon Group plc                                                       www.breedongroup.com 

James Atherton-Ham, Group General Counsel                +44 (0) 1332 694010

Louise Turner-Smith, Head of Investor Relations             +44 (0) 7860 911909

MHP (Public Relations Adviser)                                     +44 (0) 20 3128 8193

Reg Hoare

Rachel Farrington

Charles Hirst