Breedon Regulatory News (BREE)

Name of applicant:

Breedon Aggregates Limited

Name of scheme:

Savings Related Share Option Scheme

Period of return:

From:

19 December 2013

To:

14 July 2014

Balance of unallotted securities under scheme(s) from previous return:

916,614 ordinary shares of no par value

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

2,000,000 ordinary shares of no par value

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

2,010,804 ordinary shares of no par value

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

905,810 ordinary shares of no par value

Name of contact:

Ross McDonald

Telephone number of contact:

01332 694404