Block Admission

21 April 2017

BREEDON GROUP plc

('Breedon' or the 'Company')

Additional Block Listing of Ordinary Shares

The Company announces that an application has been made to the London Stock Exchange for a block admission of securities in respect of 3,000,000 ordinary shares of no par value (the "Ordinary Shares") to be admitted to AIM (the "Block Admission"). New Ordinary Shares will be issued from time to time pursuant to the exercise of options under the Company's Savings Related Share Option Scheme.

New Ordinary Shares issued under the block listing will rank pari passu in all respects with the existing ordinary shares of the Company. It is expected that admission will become effective on 27 April 2017.

The Company's issued share capital will not change as a result of the Block Admission.

Enquiries:

Breedon Group plc www.breedongroup.com

Ross McDonald, Group Services Director 01332 694010

Cenkos Securities plc (NOMAD and joint broker)

Max Hartley 020 7397 8900

Peel Hunt (Joint Broker)

Justin Jones / Mike Bell 020 7418 8900