Breedon Regulatory News (BREE)

29 March 2018

BREEDON GROUP plc

("Breedon" or the "Company")

Total Voting Rights

In accordance with the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority, the Company announces the following:

As at the date of this announcement, the Company's issued share capital consists of 1,446,702,444 ordinary shares of no par value ("Ordinary Shares"), of which none are held in treasury.

Therefore the total number of Ordinary Shares with voting rights is 1,446,702,444, which 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 to their interest in, the voting rights of the Company.

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Enquiries:

Breedon Group plc

Ross McDonald, Group Services Director 01332 694010

Cenkos Securities plc (NOMAD and Joint Broker)

Max Hartley 020 7397 8900

Numis Securities (Joint Broker)

Heraclis Economides

Ben Stoop 020 7260 1000

More about Breedon Group

Breedon Group plc is the UK's largest independent construction materials group. It operates the country's largest cement plant, two cementitious import terminals, around 60 quarries, 26 asphalt plants, approximately 200 ready-mixed concrete plants and three concrete products plants nationwide. The Group employs around 2,200 people and has more than 750 million tonnes of mineral reserves and resources. Its strategy is to continue growing organically and through acquisition of businesses in the UK heavyside construction materials market.