TIDMBREE

RNS Number : 9173N

Breedon Group PLC

23 January 2019

23 January 2019

BREEDON GROUP plc

("Breedon" or the "Company")

Block Listing Update

Further to the announcement by Breedon on 25 July 2018, the Company announces that a total of 171,551 ordinary shares of no par value in the Company ("Ordinary Shares") have been issued since that date pursuant to the Company's Savings Related Share Option Scheme and admitted to trading in accordance with the block listing which became effective on 3 May 2018. An update in accordance with Schedule 6 of the AIM Rules for Companies is set out below.

As at today there are 1,679,204,938 Ordinary Shares in issue. The Company will notify on a monthly basis when there are changes to the issued share capital, and these monthly figures 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 share capital of the Company.

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 a leading construction materials group in the UK and Ireland. It currently operates two cement plants, around 80 quarries, 40 asphalt plants, around 170 ready-mixed concrete and mortar plants, nine concrete and clay products plants, four contract surfacing businesses, six import/export terminals and two slate production facilities.

The Group employs nearly 3,000 people and has nearly 900 million tonnes of mineral reserves and resources. The Group's strategy is to continue growing organically and through the acquisition of businesses in the heavyside construction materials market.

BLOCK LISTING SIX MONTHLY RETURN

 
 Name of applicant:                Breedon Group plc 
 Name of scheme:                   The Breedon Group Savings Related Share 
                                    Option Scheme 
                                  -------------------------------------------- 
 Period of return:       From:     25 July 2018      To:    23 January 2019 
                        --------  ----------------  -----  ------------------- 
 Balance of unallotted             3,435,313 Ordinary Shares 
  securities under scheme(s) 
  from previous return: 
                                  -------------------------------------------- 
 Plus: The amount by               Nil 
  which the block scheme(s) 
  has been increased 
  since the date of 
  the last return (if 
  any increase has been 
  applied for): 
                                  -------------------------------------------- 
 Less: Number of securities        171,551 Ordinary Shares 
  issued / allotted 
  under scheme(s) during 
  period: 
                                  -------------------------------------------- 
 Equals: Balance under             3,263,762 Ordinary Shares 
  scheme(s) not yet 
  issued/allotted at 
  end of period 
                                  -------------------------------------------- 
 Name of contact:                  Ross McDonald 
                                  -------------------------------------------- 
 Telephone number of 
  contact:                         01332 694010 
                                  -------------------------------------------- 
 
 

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END

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