2025 Annual Report and Notice of AGM

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Breedon Group plc has released its 2025 Annual Report and Accounts, along with the notice for its 2026 Annual General Meeting, both formatted in XHTML with Inline XBRL markup. These documents are now available on the company's website and have been submitted to the Financial Conduct Authority's Electronic Submission Service, with the full unedited text of regulated information contained within the Annual Report. The AGM is scheduled for Wednesday, April 29, 2026, at 2:00 PM.

Disclaimer*

Breedon Group PLC

23 March 2026

LEI: 213800DQGNQE3X76WS92

23 March 2026

Breedon Group plc

2025 Annual Report and Notice of Annual General Meeting (AGM)

Breedon Group plc confirms that it has issued to its shareholders its 2025 Annual Report and Accounts (Annual Report) and the notice of its 2026 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 29 April 2026 at 2.00pm at Pinnacle House, Breedon Quarry, Breedon on the Hill, Derby DE73 8AP.

In accordance with DTR 6.3.5(1A), the unedited full text of the regulated information required to be made public under DTR 4.1 is contained within the 2025 Annual Report.

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 breedon@mhpgroup.com

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