Breedon Regulatory News (BREE)

3 March 2014

BREEDON AGGREGATES LIMITED

("Breedon" or the "Company")

Appointment of New Director

Further to the Company's announcement on 26 November 2013, Breedon is pleased to announce that Rob Wood has been appointed as Group Finance Director, and as a director of the Company, with effect from 3 March 2014. Mr. Wood, 47, was most recently Group Financial Controller of Drax Group PLC, prior to which he held a variety of roles at Hanson PLC, including Chief Financial Officer - Australia & Asia Pacific.

The Company also announces that Ian Peters will step down from the Board with effect from 10 March 2014. The Board would like to express its thanks to Ian for the significant contribution he has made to the development of the Group over the last five years.

Information relating to the appointment of Rob Wood as required under schedule 2(g) of the AIM rules is as follows:

Rob currently holds no ordinary shares in the Company.

The companies of which Rob Wood is or has been a director or partner in the past five years are as follows:

No other information is required to be disclosed pursuant to schedule 2(g) of the AIM rules.

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More about Breedon Aggregates

Breedon Aggregates is the largest independent aggregates business in the UK after the four global majors. It operates 38 quarries, 22 asphalt plants, 50 ready-mixed concrete plants and two concrete block plants in England and Scotland and employs approximately 1,000 people.

The group has strong asset backing, with around 400 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.

For further information:

Breedon Aggregates Limited

Peter Tom CBE, Chairman

Simon Vivian, Group Chief Executive

Rob Wood, Group Finance Director

01332 694010

Stephen Jacobs, Head of Communications

07831 764592

Cenkos Securities plc (Nomad & joint broker)

Max Hartley / Nicholas Wellson 020 7397 8900

Peel Hunt (joint broker)

Justin Jones / Mike Bell on 020 7418 8900