BREE Breedon Group Plc

LEI: 213800DQGNQE3X76WS92

18 March 2024

Breedon Group plc

2023 Annual Report and Notice of Annual General Meeting ('AGM')

Breedon Group plc confirms that it has issued to its shareholders its 2023 Annual Report and Accounts ('Annual Report') and the notice of its 2024 AGM ('Notice of AGM').  The Annual Report has been prepared using the XHTML format with Inline XBRL mark up, as specified in DTR 4.1.  The Annual Report and Notice of AGM are now available on the Company's website at www.breedongroup.com/investors.

The Annual Report and Notice of AGM have been submitted to the Financial Conduct Authority's Electronic Submission Service and will shortly be available on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Our AGM will be held on Wednesday 24 April 2024 at 2.00pm at Pinnacle House, Breedon Quarry, Breedon on the Hill, Derby DE73 8AP.

Subject to shareholder approval at the AGM, a final dividend of 9.5 pence per ordinary share will be paid on 17 May 2024 to shareholders who are on the Register of Members at the close of business on 5 April 2024. The ex-dividend date is 4 April 2024. The latest date for registering for the Company's DRIP is 19 April 2024, further details of how to join the DRIP are available on the Company's website.

Enquiries:

Enquiries:

Breedon Group plc                                                 www.breedongroup.com 

Susan Bolton, Deputy Company Secretary               01332 694010

MHP (Public Relations Adviser)                              020 3128 8613

Reg Hoare

Rachel Farrington

Charles Hirst