Breedon Regulatory News (BREE)

14 June 2016

BREEDON AGGREGATES LIMITED

("Breedon" or the "Company")

Directors' Dealings

The Company announces that on 13 June 2016 Mr Pat Ward, a director of the Company, purchased 50,000 ordinary shares of no par value each ("Ordinary Shares") at a price of 66.5p per Ordinary Share. Following this transaction Mr. Ward now holds 200,000 Ordinary Shares, representing 0.02% of the Total Voting Rights in the Company.

Enquiries:

Breedon Aggregates Limited

Pat Ward, Group Chief Executive 01332 694010

Rob Wood, Group Finance Director

Stephen Jacobs, Head of Communications 07831 764592

Cenkos Securities (NOMAD/joint broker)

Max Hartley 020 7397 8900

Peel Hunt (joint broker)

Justin Jones / Mike Bell 020 7418 8900