Appointment of Joint Broker

16 May 2017

Breedon Group plc

("the Company")

Appointment of Joint Broker

The Board of Breedon Group plc, the UK's largest independent construction materials group, is pleased to announce that it has appointed Numis Securities Limited as the Company's joint broker, with immediate effect. Cenkos Securities plc remains the Company's Nominated Adviser and Joint Broker.

- ends -

Note to editors

Breedon Group plc is the UK's largest independent construction materials group, with the country's largest cement plant, two cementitious import terminals, around 60 quarries, 26 asphalt plants, nearly 200 ready-mixed concrete plants and three concrete products plants nationwide. The Group employs around 2,300 people and has more than 750 million tonnes of mineral reserves and resources. Its strategy is to continue growing organically and through acquisition of businesses in the UK heavyside construction materials market.

For further information:

Breedon Group plc

Pat Ward, Group Chief Executive

Rob Wood, Group Finance Director 01332 694010

Stephen Jacobs, Head of Communications 07831 764592

Cenkos Securities (NOMAD and Joint Broker)

Max Hartley 020 7397 8900

Numis Securities (Joint Broker)

Heraclis Economides

Ben Stoop 020 7260 1000