Breedon Regulatory News (BREE)

6 April 2016

BREEDON AGGREGATES LIMITED

(the "Company")

Directors' Dealings

The Company announces that on 6 April 2016 the following directors of the Company (the "Executive Directors") were granted awards under the Company's Performance Share Plans ("PSPs") to acquire the number of ordinary shares of nil par value in the Company ("Ordinary Shares") set against their names below. The awards are expected to vest on 6 April 2019, subject to the satisfaction of a performance condition based on underlying EPS growth being significantly in excess of growth in RPI over the three year period ending on 31 December 2018.

· The award to Peter Tom CBE was granted to Rise Rocks Limited, a company in which Mr Tom has a beneficial interest, which provides the services of Mr Tom as Chairman to the Company and was structured as an option at an option price equal to 1 pence per Ordinary Share. Once vested the option may be exercised at any time up to the 4th anniversary of the date of grant. The awards to Pat Ward and Rob Wood were structured as conditional awards.

As at the date of this announcement the Executive Directors also have the following further interests in Ordinary Shares arising from previous awards made under the PSPs:

In addition, the following Executive Directors also have interests in the following Ordinary Shares:

For further information:

Breedon Aggregates Limited

Pat Ward, Group Chief Executive 01332 694010

Rob Wood, Group Finance Director

Stephen Jacobs, Head of Communications 07831 764592

Cenkos Securities plc (NOMAD & joint broker)

Max Hartley 020 7397 8900

Peel Hunt (Joint Broker)

Justin Jones / Mike Bell 020 7418 8900