Breedon Regulatory News (BREE)

19 December 2013

BREEDON AGGREGATES LIMITED

("Breedon" or the "Company")

Total Voting Rights

In accordance with the FCA's Disclosure and Transparency Rules, Breedon wishes to notify the market of the following:-

The Company's issued share capital consists of 1,006,766,588 ordinary shares of no par value ("Ordinary Shares"), all with voting rights. No shares were held in treasury at the date of this announcement. The total number of current voting rights in the Company is therefore 1,006,766,588.

The above figure (1,006,766,588 Ordinary Shares) may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company.

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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 37 quarries, 22 asphalt plants, 48 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

Ian Peters, 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