Total Voting Rights

27 September 2019

BREEDON GROUP plc

("Breedon" or the "Company")

Total Voting Rights

In accordance with the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority, the Company announces the following:

As at the date of this announcement, the Company's issued share capital consists of 1,682,834,483 ordinary shares of no par value ("Ordinary Shares"), of which none are held in treasury.

Therefore the total number of Ordinary Shares with voting rights is 1,682,834,483, which may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the voting rights of the Company.

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Enquiries:

Breedon Group plc

Ross McDonald, Group Services Director 01332 694010

Cenkos Securities plc (NOMAD and Joint Broker)

Max Hartley 020 7397 8900

Numis Securities (Joint Broker)

Ben Stoop / Heraclis Economides 020 7260 1000

Teneo

Matt Denham / Rachel Miller 020 7420 3180