2020 Annual Report and Notice of AGM

News release

23 March 2021

Breedon Group plc

("Breedon" or the "Company")

2020 Annual Report and Notice of AGM

Breedon Group plc confirms that it has issued to its shareholders its 2020 Annual Report and Accounts and the Notice of its 2021 Annual General Meeting

The Annual General Meeting will be held on Tuesday 20 April 2021 at 2.00pm.

In order to tackle the ongoing COVID-19 pandemic, the UK Government have put in place regulations restricting the movement of people. These regulations include the prevention of public gatherings, unless essential for work purposes, and non-essential travel. As a result, and in order that shareholders can comply with the measures currently in place, the Annual General Meeting this year is required to be a closed meeting, which shareholders are not permitted to attend. Shareholders are strongly encouraged to ensure that their votes are counted and to appoint the Chairman of the Annual General Meeting as their proxy.

The Annual Report and Accounts and Notice of Meeting are now available on the Company's website at www.breedongroup.com/investors.

Enquiries:

Breedon Group plc www.breedongroup.com

Ross McDonald, Group Services Director 01332 694010 

Robert Coates, Head of Investor Relations 07880 486329

Numis Securities (NOMAD and Joint Broker 020 7260 1000

Ben Stoop

Oliver Hardy (NOMAD)

HSBC (Joint Broker) 020 7991 8888

Sam McLennan

Joe Weaving

Teneo (Public Relations Adviser) 020 7420 3180

Matt Denham

Claire Scicluna