Block Listing Update

Summary by AI ^BETAClose X

Breedon Group plc has provided an update on its block listing, reporting that as of January 18, 2026, there are 1,905,437 ordinary shares remaining unallotted across its various share option and purchase plans, including the Breedon Group Savings Related Share Option Scheme and the Breedon Group Performance Share Plan. No new securities were issued or allotted under these schemes during the period from December 28, 2025, to January 18, 2026, and the block scheme limits were not increased.

Disclaimer*

Breedon Group PLC

30 January 2026

LEI: 213800DQGNQE3X76WS92

BLOCK LISTING UPDATE

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 30 January 2026

Name of applicant:		Breedon Group plc
Name of schemes:		1) Breedon Group Savings Related Share Option Scheme 2) Breedon Group Irish Savings-Related Share Option Scheme (Unapproved) 3) Breedon Group Performance Share Plan 4) Breedon Group Employee Stock Purchase Plan
Period of return:	From:	28 December 2025	To:	18 January 2026
Balance of unallotted securities under scheme(s) from previous return:		1,905,437 Ordinary Shares
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less: Number of securities issued / allotted under scheme(s) during period (see LR3.5.7G):		1) 0 - Breedon Group Savings Related Share Option Scheme 2) 0 - Breedon Group Irish Savings-Related Share Option Scheme (Unapproved) 3) 0 - Breedon Group Performance Share Plan 4) 0 - Breedon Group Employee Stock Purchase Plan
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		1,905,437 Ordinary Shares

Name of contact:	James Atherton-Ham
Telephone number of contact:	+44 (0)1332 694010

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END