Reduction of Capital Effective

Breedon Group PLC

13 June 2023

 

13 June 2023

LEI: 213800DQGNQE3X76WS92

breedon group plc

(the "Company")

Reduction of Capital Effective

Further to the announcement made by the Company on 6 June 2023, the Company announces that the reduction of capital involving: (i) the reduction of the nominal value of the ordinary shares of £1.40 each in the capital of the Company to £0.01 each, (ii) the cancellation of the 14,286 subscription shares of £3.50 each in the capital of the Company, and (iii) the cancellation of the share premium account of the Company (the "Capital Reduction") has become effective. This follows the order of the High Court of Justice of England and Wales approving the reduction of capital having been registered with Companies House on 8 June 2023.

The Company confirms that, following the Capital Reduction, the issued share capital of the Company consists of 338,901,668 ordinary shares of £0.01 each.

Enquiries:

Breedon Group plc	[phone]
Rob Wood, Chief Executive Officer
James Brotherton, Chief Financial Officer
Louise Turner-Smith, Head of Investor Relations	[phone]
MHP (Public relations adviser)	[phone]
Reg Hoare, Rachel Farrington, Charles Hirst	[e-mail]

 

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