Total Voting Rights

27 November 2018

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 1,679,204,940 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 1,679,204,940, 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)

Heraclis Economides

Ben Stoop 020 7260 1000

More about Breedon Group

Breedon Group plc is a leading construction materials group in the UK and Ireland. It currently operates two cement plants, around 80 quarries, 40 asphalt plants, around 170 ready-mixed concrete and mortar plants, nine concrete and clay products plants, four contract surfacing businesses, six import/export terminals and two slate production facilities. The Group employs nearly 3,000 people and has nearly 900 million tonnes of mineral reserves and resources. The Group's strategy is to continue growing organically and through the acquisition of businesses in the heavyside construction materials market.