Total Voting Rights

Summary by AI ^BETAClose X

Breedon Group plc announces that as of April 30, 2026, its issued share capital comprises 347,090,897 ordinary shares, with no shares held in treasury, meaning the total voting rights available to shareholders are 347,090,897. Between April 1, 2026, and the announcement date, 414,510 additional ordinary shares were allotted and issued, bringing the total number of ordinary shares admitted to trading to 347,090,897, which are fully fungible with existing shares.

Disclaimer*

Breedon Group PLC

30 April 2026

LEI: 213800DQGNQE3X76WS92

30 April 2026

BREEDON GROUP plc

(Breedon or the Company)

Total Voting Rights

In accordance with the Disclosure Guidance and Transparency Rules (DGTR) of the Financial Conduct Authority (FCA), the Company announces the following:

As at the date of this announcement, the Company's issued share capital consists of 347,090,897 ordinary shares of £0.01 each in the Company (ISIN: GB00BM8NFJ84) (Ordinary Shares), of which none are held in treasury.

Therefore, the total number of Ordinary Shares with voting rights is 347,090,897, which 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 to their interest in, the Company under the FCA's DGTR.

In accordance with the FCA's rules on Admission to Trading on a Regulated Market (PRM), the Company announces the following:

414,510 Ordinary Shares (Additional Ordinary Shares) have been allotted and issued between 1 April 2026 and the date of this announcement. These shares have been previously admitted to trading on the Main Market of the London Stock Exchange under an existing block admission to trading in June 2023. The total number of Ordinary Shares admitted to trading is therefore 347,090,897. The Additional Ordinary Shares are fully fungible with the existing issued Ordinary Shares.

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Enquiries:

Breedon Group plc www.breedongroup.com

James Atherton-Ham, Company Secretary +44 (0)1332 694000

MHP (Public Relations Adviser) +44 (0) 7508 012457

Reg Hoare, Rachel Farrington, Charles Hirst

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