Change of name effective

2 August 2016

Breedon Group plc

("Breedon" or the "Group")

Change of name effective

Further to the announcements on 6 June 2015 and 21 June 2016, Breedon is pleased to announce that the Jersey Financial Services Commission has now formally approved the Group's name change, from Breedon Aggregates Limited to Breedon Group plc.

Trading in the Company's shares under the new name will take effect from 8:00 a.m. today. The Company's ISIN and TIDM remain unchanged.

The website address, at which the information required pursuant to AIM Rule 26 is available, has changed to www.breedongroup.com.

For further information, please contact:

Breedon Aggregates Limited

Ross McDonald, Group Services Director 01332 694010

Stephen Jacobs, Head of Communications 07831 764592

Cenkos Securities (NOMAD and Joint Broker)

Max Hartley 020 7397 8900

Peel Hunt (Joint Broker)

Justin Jones / Mike Bell 020 7418 8900