Breedon Regulatory News (BREE)

8 March 2016

Breedon Aggregates Limited

("Breedon" or the "Company")

Directorate Change

Breedon Aggregates Limited is pleased to announce that, further to the announcement on 26 August 2015, Pat Ward has now been appointed to the Board as the Company's Group Chief Executive.

Regulatory Disclosures

In the previous five years, Patrick Robert Ward, aged 55, was a director of the following entities:

Company Name Date of Directorship

Aggregate Industries Limited 01 April 2014 - 30 November 2015

Aggregate Industries UK Limited 01 April 2014 - 30 November 2015

Charcon Flooring Limited 21 July 2014 - 31 March 2015

Charcon Holdings Limited 21 July 2014 - 30 November 2015

Charcon Limited 21 July 2014 - 30 November 2015

Charcon Management Services Limited 21 July 2014 - 31 March 2015

Charcon Manufacturing Limited 21 July 2014 - 31 March 2015

Construction System Solutions Limited 21 July 2014 - 30 November 2015

Dansk Natursten A/S 01 April 2014 - 30 November 2015

Foster Yeoman Limited 01 April 2014 - 30 November 2015

London Concrete Limited 01 April 2014 - 30 November 2015

Lytag Holdings Limited 01 April 2014 - 30 November 2015

Lytag Limited 01 April 2014 - 30 November 2015

The Bardon Mill House Company 01 April 2014 - 30 November 2015

UK Bitumen Limited 01 April 2014 - 23 October 2015

Western Bridge (Shipping) Limited 01 April 2014 - 02 October 2015

There are no other details regarding the appointment of Pat Ward that require disclosure under the AIM Rules.

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Enquiries:

Note to Editors

Breedon Aggregates is the leading independent aggregates business in the UK after the four global majors. It operates 53 quarries, 26 asphalt plants, 61 ready-mixed concrete plants and three concrete block plants in England and Scotland and employs around 1,240 people. The Group has strong asset backing, with over 500 million tonnes of mineral reserves and resources in the UK. Breedon Aggregates' strategy is to grow through consolidation of the UK heavyside building materials sector.

In November 2015 Breedon announced its intention to acquire Hope Construction Materials Limited for £336 million. The acquisition is expected to complete in the summer of 2016, creating the UK's largest independent building materials group with one of the country's largest cement plants, nearly 60 quarries, more than 200 ready-mixed concrete plants and around 750 million tonnes of mineral reserves and resources in England, Scotland and Wales.