Director/PDMR Shareholding

12 March 2015

BREEDON AGGREGATES LIMITED

("Breedon" or the "Company")

Directors' Dealings

Breedon announces that, on 11 March 2015, David Williams, a director of the Company, sold 1,767,209 Ordinary Shares for 47.25p per share and, as a consequence, he now has an interest in 13,712,133 Ordinary Shares representing 1.32% of the Company's Total Voting Rights.

Enquiries:

Breedon Aggregates Limited

Simon Vivian, Group Chief Executive

01332 694010

Stephen Jacobs, Head of Communications

07831 764592

Cenkos Securities plc (NOMAD)

Max Hartley

020 7397 8900